TS3 SERVICES LIMITED

Address

TS3 SERVICES LIMITED
SYMPHONY HOUSE COWLEY BUSINESS PARK
COWLEY
UXBRIDGE
UB8 2AD
(54 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
05072666
Incorporation Date:
15 Mar 2004 (14 Years old)
Financial Year End:
31 Oct
Capital:
£1.00 on 23 Sep 2015
For period ending:
31 Oct 2014
Filed on:
5 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2015
Filed on:
23 Sep 2015
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Map


Recently Filed Documents - 77 available


Directors and Secretaries

Albert Liu
13 Mar 2012 ⇒ Present ( 6 Years ) Company Secretary
13 Mar 2012 ⇒ Present ( 6 Years ) Director
Marc Rothman
1 Mar 2013 ⇒ Present ( 5 Years ) Director
William Tennent
10 Nov 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 10 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 17 Mar 2006

Previous Addresses

100 EUREKA PARK
ASHFORD
KENT
TN25 4AZ
Changed 9 May 2012

5TH FLOOR NORTH WEST WING
BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ
Changed 18 Jul 2011

WINTERHILL HOUSE
STATION APPROACH
MARLOW
BUCKINGHAMSHIRE SL7 1NT
Changed 13 Nov 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 5 Aug 2015 10
31 Oct 2013 8 Aug 2014 10
31 Oct 2012 5 Aug 2013 10
31 Jul 2011 2 May 2012 10
31 Jul 2010 30 Mar 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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77 other company documents are available

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