TS IMAGINE (UK) LTD
Active - Accounts Filed
General Information
NAME
TS IMAGINE (UK) LTD
COMPANY NUMBER
04049314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/08/2000
(24 years and 4 months old)
WEBSITE
www.tradingscreen.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/2000
15/02/2022
TRADINGSCREEN (UK) LIMITED
LONDON
EC1N 2ST
Telephone: 02071493191
TPS: No
1 Waterhouse Square
138 Holborn
LONDON
EC1N 2ST
Telephone: 73996889
York House
23 Kingsway
London
WC2B 6UJ
Telephone: 73996889
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 |
|---|---|---|
| TRADINGSCREEN INC | N/A | N/A |
| TS IMAGINE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TS IMAGINE (UK) LTD?
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 TS IMAGINE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS IMAGINE (UK) LTD?
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 |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/08/2000 - Present (24 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADINGSCREEN INC | N/A | N/A |
| TRADINGSCREEN HONG KONG LTD | N/A | N/A |
| TRADE ANALYTICS (UK) LIMITED | Non-Trading | View Report |
| GLOBAL SECURITIES CONSULTING SERVICES LIMITED | Company is dissolved | View Report |
| TS IMAGINE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Kate Peachway (930029358) Appointed |
| 27/09/2022 | New Board Member Kate Peachway (930036874) Appointed |
| 23/09/2022 | Daryl Carlough (929255052) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Andrew Keith Morgan (919467726) Appointed |
| 17/02/2022 | Varghese Thomas (927404845) has left the board |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Daryl Carlough (929255052) Appointed |
| 25/05/2021 | New Board Member Robert Flatley (928345345) Appointed |
| 20/04/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Piero Grandi (921019168) has left the board |
| 14/09/2020 | New Board Member Varghese Thomas (927404845) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 25/07/2016 | Joseph Ahearn (921024529) has left the board |
| 25/07/2016 | New Board Member Joseph Ahearn (921022133) Appointed |
| 22/07/2016 | Jean Pierre Schroeder (921019134) has left the board |
| 22/07/2016 | New Board Member Jean Pierre Schroeder (921016810) Appointed |
| 15/07/2016 | New Board Member Jean Pierre Schroeder (921019134) Appointed |
| 15/07/2016 | Philippe Buhannic (915124346) has left the board |
| 15/07/2016 | Patrick Buhannic (907131227) has left the board |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Piero Grandi (921019168) Appointed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 02/09/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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