Tsg Uk Solutions Ltd. net worth, address, company information. Free

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Tsg Uk Solutions Ltd (reg no SC517423) is a private limited company incorporated on 2015-10-07 in Scotland. This business is located at 19 Canning Street, Edinburgh EH3 8EH. Changed on 2020-04-30, the previous name the enterprise utilized was Tokheim Solutions Uk Limited. Tsg Uk Solutions Ltd operates SIC code: 28290 which stands for "manufacture of other general-purpose machinery n.e.c.", SIC code: 24510 - "casting of iron".

Company details

Name	Tsg Uk Solutions Ltd
Number	SC517423
Date of Incorporation:	October 7, 2015
End of financial year:	30 April
Address:	19 Canning Street, Edinburgh, EH3 8EH
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c. 24510 - Casting of iron

As for the 2 directors that can be found in this firm, we can name: Jean-Marc B. (appointed on 12 October 2020), Henry S. (appointment date: 25 September 2019). The Companies House lists 1 person of significant control - Tsg Luxco Holdings S.A.R.L., a corporation that can be found at Avenue De La Liberte, L-1950. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tsg Luxco Holdings S.A.R.L.

30 June 2016

Address	68 Avenue De La Liberte, 1930, L-1950, Luxembourg
Legal authority	Law Of 10 August 1915 (Grand-Duche De Luxembourg)
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Grand-Duche De Luxembourg
Registration number	Registre De Commerce Et Des Societes De Luxembourg B119.182
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2024/02/22 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/22 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/04/30 filed on: 1st, February 2024 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2023/02/22 filed on: 22nd, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2023/01/23 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2022/10/06 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/04/30 filed on: 17th, December 2021 \| accounts	Free Download (32 pages)
(SH01) 20271614.51 GBP is the capital in company's statement on 2021/10/28 filed on: 29th, October 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/10/06 filed on: 27th, October 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC5174230001, created on 2021/05/04 filed on: 14th, May 2021 \| mortgage	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/04/30 filed on: 10th, February 2021 \| accounts	Free Download (25 pages)
(SH01) 18471614.51 GBP is the capital in company's statement on 2020/12/02 filed on: 3rd, December 2020 \| capital	Free Download (3 pages)
(TM01) 2020/10/12 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/12. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/06 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/30 filed on: 30th, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to 2020/04/30. Originally it was 2020/04/29 filed on: 20th, April 2020 \| accounts	Free Download (1 page)
(TM01) 2020/03/12 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, February 2020 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2019/04/30 filed on: 7th, February 2020 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to 2019/04/29 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/10/06 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/09/25. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 4th, March 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018/10/06 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 6th, June 2018 \| accounts	Free Download (22 pages)
(CH04) Secretary's details were changed on 2017/06/01 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/12/13. New Address: 19 Canning Street Edinburgh EH3 8EH. Previous address: C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom filed on: 13th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/06 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 10th, June 2017 \| accounts	Free Download (18 pages)
(TM01) 2016/11/01 - the day director's appointment was terminated filed on: 8th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/06 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP02) New member appointment on 2016/11/01. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(SH01) 4471614.51 GBP is the capital in company's statement on 2016/08/01 filed on: 28th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2016 \| resolution	Free Download (2 pages)
(SH01) 800000.01 GBP is the capital in company's statement on 2016/04/25 filed on: 3rd, May 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, May 2016 \| resolution	Free Download
(AA01) Current accounting period shortened to 2016/04/30, originally was 2016/10/31. filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
(AP04) New secretary appointment on 2015/10/15 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, October 2015 \| incorporation	Free Download (33 pages)

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