Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Tlscontact (UK) Limited
- Incorporated
- 25 March 2010 (16 years)
- Previously known as
- DM 61 Limited (until 30 June 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hugo André Fonseca Dias
- Owned by
- TLS Group S.A.S
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Ryeland BoulevardWandsworthLondonSW18 1UN
Officers 2 active
Officer details are public data from the Companies House register.
Fonseca Dias, Hugo André
Director · Appointed 30 September 2026
Portuguese
Born June 1978 (48)
Portuguese
Born January 1967 (59)
Officer history (17 former)
30 September 2026
30 September 2026
Appointed Fonseca Dias, Hugo André as Director
15 December 2025
15 December 2025
30 September 2025
Resigned Lane, Greg as Director
1 May 2025
Appointed Lane, Greg as Director
1 August 2024
1 August 2024
1 February 2024
14 October 2019
Resigned Gricourt, Arnaud as Director
1 August 2019
1 August 2019
25 July 2019
9 July 2019
3 September 2018
3 September 2018
Resigned Weisgerber, Bertrand as Director
1 September 2017
Appointed Gricourt, Arnaud as Director
1 September 2017
Resigned George, Christophe as Director
14 September 2016
16 October 2015
Resigned Richards, Gareth as Director
16 October 2015
Appointed George, Christophe as Director
1 March 2013
Resigned Beuscart, Gauthier Olivier Rene as Director
20 September 2012
Resigned Khamphanh, Cyril as Director
4 September 2012
Appointed Beuscart, Gauthier Olivier Rene as Director
29 August 2012
Resigned Figureau, Aymeric as Director
14 April 2011
Resigned Hemrajani, Lopamudra as Director
1 November 2010
Appointed Hemrajani, Lopamudra as Director
1 November 2010
Appointed Khamphanh, Cyril as Director
25 June 2010
Appointed Weisgerber, Bertrand as Director
25 June 2010
Appointed Richards, Gareth as Director
25 June 2010
25 June 2010
Resigned Lee & Pembertons Limited as Corporate Director
25 June 2010
Appointed Figureau, Aymeric as Director
25 March 2010
25 March 2010
Appointed Lee & Pembertons Limited as Corporate Director
25 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TLS Group S.A.S
Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Simplified Joint Stock Company
Reg. no. 922855697
Former controllers (1)
1 September 2017
Ceased Christophe George — Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Appointment of a director | |||
| 28 May 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 23 February 2026 | Change of details for a person with significant control |
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