Tsquared S1 Limited. net worth, address, company information. Free

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Tsquared S1 Limited (Companies House Registration Number SC242072) is a private limited company founded on 2003-01-09. The business is registered at Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP. Changed on 2003-02-28, the previous name this enterprise used was Dalglen (No. 861) Limited. Tsquared S1 Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Tsquared S1 Limited
Number	SC242072
Date of Incorporation:	Thu, 9th Jan 2003
End of financial year:	31 March
Address:	Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: David A. (in the company from 11 July 2022), Graham M. (appointment date: 26 September 2003), Alan S. (appointed on 05 March 2003). 1 secretary is in the company: Mark M. (appointed on 12 July 2022). The official register indexes 1 person of significant control - Tsquared Group Limited, a firm which can be reached at Nova Technology Park, 2 Robroyston Oval, G33 1AP Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,851,431	1,906,823	1,833,617	2,919,718	4,213,583	2,485,999
Total Assets Less Current Liabilities	818,276	1,111,943	902,588	1,189,193	1,273,248	943,903

People with significant control

Tsquared Group Limited

6 April 2016

Address	Optimus Building Nova Technology Park, 2 Robroyston Oval, Glasgow, G33 1AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	The Register Of Companies For Scotland
Registration number	Sc242071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 10th, July 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 3rd, August 2018 \| accounts	Free Download
(AA) Small company accounts made up to 2017/03/31 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/09 filed on: 9th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/09 capital
(AA) Small company accounts made up to 2015/03/31 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/09 filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2014/03/31 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/09 filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/21 capital
(AA) Small company accounts made up to 2013/03/31 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/09 filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2012/03/31 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/09 filed on: 16th, January 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2011/03/31 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/09 filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2010/03/31 filed on: 22nd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/09 filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2009/03/31 filed on: 23rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/03/31 filed on: 19th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2007/03/31 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2007/03/31 filed on: 30th, December 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/04/02 with complete member list filed on: 2nd, April 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/04/02 with complete member list filed on: 2nd, April 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, April 2004 \| resolution
(88(2)R) Alloted 998 shares on 2004/03/30. Value of each share 1 £, total number of shares: 1000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, April 2004 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2004 \| resolution	Free Download (14 pages)
(123) Nc inc already adjusted 30/03/04 filed on: 17th, April 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, April 2004 \| resolution	Free Download
(123) Nc inc already adjusted 30/03/04 filed on: 17th, April 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2004/03/30. Value of each share 1 £, total number of shares: 1000. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, April 2004 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 17th, April 2004 \| resolution	Free Download
(363s) Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 9th, January 2003 \| incorporation	Free Download (18 pages)

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