TBA LEICESTER LIMITED
Active - Accounts Filed
General Information
NAME
TBA LEICESTER LIMITED
COMPANY NUMBER
02209595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/01/1988
(36 years and 11 months old)
WEBSITE
www.tba.group
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1988
08/05/2017
CENTRAL SYSTEMS & AUTOMATION LIMITED
LEICESTER
LE3 1UQ
Telephone: 01162821800
TPS: No
Lancer House 38 Scudamore Road
Leicester
LE3 1UQ
Telephone: 2821800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORT SOFTWARE SOLUTIONS BV | N/A | N/A |
| TBA LEICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Juha Pankakoski (931637429) Appointed |
Credit Risk Overview
Want to learn more about TBA LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBA LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBA LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1991 - Present (33 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2014 - Present (10 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONECRANES PLC | N/A | N/A |
| KONECRANES FINANCE OY | N/A | N/A |
| KCI HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| KONECRANES DEMAG UK LIMITED | Active - Accounts Filed | View Report |
| LLOYDS KONECRANES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MORRIS MATERIAL HANDLING LIMITED | Active - Accounts Filed | View Report |
| UKMHPS LIMITED | In Liquidation | View Report |
| PORT SOFTWARE SOLUTIONS BV | N/A | N/A |
| TBA DONCASTER LIMITED | Active - Accounts Filed | View Report |
| TBA LEICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Juha Pankakoski (931637429) Appointed |
| 22/11/2023 | Mika Mahlberg (922258946) has left the board |
| 27/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 05/10/2018 | Klaus-Peter Hoffmann (918660784) has left the board |
| 05/10/2018 | New Board Member Juha Vanhanen (925104382) Appointed |
| 04/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 15/08/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/01/2017 | Eric I Cohen (914509642) has left the board |
| 19/01/2017 | New Board Member Mika Mahlberg (922258946) Appointed |
| 12/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 12/11/2015 | Martin Charles Collins (901626573) has left the board |
| 12/11/2015 | New Company Secretary Andrew McKaig (920255945) Appointed |
| 26/10/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 10/04/2014 | Eric Cohen (918660817) has left the board |
| 10/04/2014 | New Board Member Eric I Cohen (914509642) Appointed |
| 08/04/2014 | New Board Member Eric Cohen (918660817) Appointed |
| 08/04/2014 | New Board Member Klaus-Peter Hoffmann (918660784) Appointed |
| 04/04/2014 | Change in Reg. Office |
| 13/02/2014 | New Board Member Klaas-Pieter Van Til (918503000) Appointed |
| 13/02/2014 | David William Lait (901626575) has left the board |
| 18/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
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