TS Middle East Limited

Active07110635 Private limited company
Incorporated
22 December 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gilles Theo Pierre Ludo Huenaerts
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2026
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Huenaerts, Gilles Theo Pierre Ludo
Director · Appointed 31 July 2026
Belgian
Born September 1990 (36)
Officer history (14 former)
31 July 2026
Appointed Huenaerts, Gilles Theo Pierre Ludo as Director
31 July 2026
Resigned Clark, Ellsworth Bradford, Mr. as Director
31 July 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
31 July 2026
Appointed Elemental Company Secretary Limited as Corporate Secretary
16 September 2022
Appointed Clark, Ellsworth Bradford, Mr. as Director
16 September 2022
Resigned Cheadle, Sally Coolidge, Ms. as Director
23 May 2022
Resigned Rabb, Anthony Ambrose, Mr. as Director
1 March 2021
Resigned Norman, Daniel Kurten as Director
1 March 2021
Appointed Rabb, Anthony Ambrose, Mr. as Director
1 March 2021
Appointed Cheadle, Sally Coolidge, Ms. as Director
20 July 2020
Resigned Silva, Rojelio Bojorquez as Director
4 September 2019
Appointed Silva, Rojelio Bojorquez as Director
3 September 2019
Resigned Johnson, Sr, Paul Tyree as Director
1 January 2019
Appointed Norman, Daniel Kurten as Director
31 December 2018
Resigned Rounsavall, James as Director
15 January 2018
Appointed Rounsavall, James as Director
15 December 2017
Resigned Roeder, Clinton as Director
1 January 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary
22 January 2014
Resigned Thacker, Troy William as Director
19 December 2013
Resigned Black, Jennifer Griffith as Secretary
13 December 2013
Appointed Roeder, Clinton as Director
13 December 2013
Appointed Thacker, Troy William as Director
13 December 2013
Resigned Turnipseed, Dennis as Director
1 February 2012
Resigned Limb, Robert Martin as Director
1 January 2012
Appointed Black, Jennifer Griffith as Secretary
1 January 2012
Appointed Johnson, Sr, Paul Tyree as Director
1 January 2012
Resigned Turnipseed, Dennis as Secretary
22 December 2009
Appointed Turnipseed, Dennis as Secretary
22 December 2009
Appointed Limb, Robert Martin as Director
22 December 2009
Appointed Turnipseed, Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07110266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director

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