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Tsbintellect Limited (registration number 10178590) is a private limited company started on 2016-05-13 in England. The firm has its registered office at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Tsbintellect Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tsbintellect Limited
Number	10178590
Date of Incorporation:	May 13, 2016
End of financial year:	31 December
Address:	Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this firm, we can name: Guy W. (in the company from 21 February 2023), John S. (appointment date: 06 May 2021), Paul C. (appointed on 06 May 2021). The official register reports 5 persons of significant control, namely: Project Roy Bidco Limited can be found at Stafford Court, Stafford Park 1, TF3 3BD Telford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tsbsc Holdings Limited can be found at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke On Trent, Staffordshire. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Project Roy Bidco Limited

6 May 2021

Address	Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13365715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgf Gp Limited

21 September 2018 - 6 May 2021

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

Tsbsc Holdings Limited

20 September 2018 - 6 May 2021

Address	C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11568276
Nature of control:	right to appoint and remove directors 25-50% shares

Graham B.

13 May 2016 - 6 May 2021

Nature of control:	25-50% shares

Phillip S.

13 May 2016 - 6 May 2021

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 9th, November 2023 \| accounts	Free Download (26 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 9th, November 2023 \| accounts	Free Download (26 pages)
(CAP-SS) Solvency Statement dated 24/10/23 filed on: 6th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on November 6, 2023: 0.00 GBP filed on: 6th, November 2023 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, November 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: March 14, 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AP01) On February 21, 2023 new director was appointed. filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (44 pages)
(TM01) Director appointment termination date: September 1, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 1, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 1, 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 2nd, December 2021 \| accounts	Free Download (39 pages)
(AD01) Registered office address changed from Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on June 9, 2021 filed on: 9th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 26th, May 2021 \| incorporation	Free Download (26 pages)
(AD01) Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW on May 25, 2021 filed on: 25th, May 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, May 2021 \| resolution	Free Download (5 pages)
(AP01) On May 6, 2021 new director was appointed. filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 6, 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 6, 2021: 639.50 GBP filed on: 11th, May 2021 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: May 6, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 18th, March 2021 \| accounts	Free Download (38 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, February 2021 \| incorporation	Free Download (107 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2021 \| resolution	Free Download (5 pages)
(SH01) Capital declared on December 22, 2020: 615.98 GBP filed on: 15th, February 2021 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 6, 2020 - 615.98 GBP filed on: 3rd, February 2021 \| capital	Free Download (8 pages)
(AP01) On November 25, 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 23, 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 25, 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(AP01) On May 6, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, May 2020 \| incorporation	Free Download (103 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, May 2020 \| resolution	Free Download (7 pages)
(SH01) Capital declared on March 3, 2020: 616.84 GBP filed on: 21st, April 2020 \| capital	Free Download (8 pages)
(AP01) On February 27, 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 29, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, November 2019 \| resolution	Free Download (106 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 4, 2019 - 616.84 GBP filed on: 7th, November 2019 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 7th, November 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Parl Stoke on Trent Staffordshire ST4 6SR England to C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on September 26, 2019 filed on: 26th, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Stone House 55 Stone Road Business Parl Stoke on Trent Staffordshire ST4 6SR on August 15, 2019 filed on: 15th, August 2019 \| address	Free Download (1 page)
(AP01) On April 25, 2019 new director was appointed. filed on: 12th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 18, 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, October 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on September 21, 2018 filed on: 12th, October 2018 \| capital	Free Download (4 pages)
(AP01) On September 21, 2018 new director was appointed. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, October 2018 \| resolution	Free Download (62 pages)
(SH08) Change of share class name or designation filed on: 5th, October 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, October 2018 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, October 2018 \| incorporation	Free Download
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 4th, October 2018 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, October 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, October 2018 \| resolution	Free Download
(SH01) Capital declared on September 21, 2018: 620.32 GBP filed on: 2nd, October 2018 \| capital	Free Download (5 pages)
(AP01) On September 21, 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 21, 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from May 31, 2017 to December 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on May 20, 2016: 618.00 GBP filed on: 19th, August 2016 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, August 2016 \| resolution	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2016 \| incorporation	Free Download (8 pages)

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