TS TECH UK LTD
Address
TS TECH UK LTD
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
Classification:
6 ST ANDREW STREET
LONDON
EC4A 3AE
(949 companies also use this postcode, this might be a mail forwarding service address)
Manufacture of other parts and accessories for motor vehicles
Legal Information
Company Registration No.:
03720346
Incorporation Date:
25 Feb 1999
(19 Years old)
Financial Year End:
31 Mar
Capital:
£12,000,000.00
on 17 Mar 2016
For period ending:
31 Mar 2015
Filed on:
4 Jan 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
25 Feb 2016
Filed on:
17 Mar 2016
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Map
Recently Filed Documents - 113 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 25 Feb 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Annual Return As At 25 Feb 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Takeshi Naoi | |
| 1 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| David Stone | |
| 1 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Tmf Corporate Administration Services Limited | |
| 11 Sep 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Yoshiaki Yui | |
| 1 Apr 2013 ⇒ Present ( 5 Years ) | Director |
Previous Company Names
GLITTERDALE LIMITED
Changed 16 Apr 1999
Previous Addresses
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM
Changed 20 Sep 2011
10 UPPER BANK STREET
LONDON
E14 5JJ
LONDON
E14 5JJ
Changed 8 Oct 2009
200 ALDERSGATE STREET
LONDON
EC1A 4JJ
LONDON
EC1A 4JJ
Changed 27 Aug 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2015 | 4 Jan 2016 | 10 |
| 31 Dec 2013 | 11 Jun 2014 | 6 |
| 31 Dec 2012 | 17 Sep 2013 | 9 |
| 31 Dec 2011 | 16 Apr 2012 | 4 |
| 31 Dec 2010 | 10 Jun 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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