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- FORTY ONE LIMITED
FORTY ONE LIMITED
Company is dissolved
General Information
NAME
FORTY ONE LIMITED
COMPANY NUMBER
04299027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/10/2001
(23 years and 2 months old)
WEBSITE
TSG.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GATESHEAD
NE11 0JZ
Telephone: 01377252080
TPS: Yes
Tsg Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JZ
NE11 0JZ
Tsg Head Office
Q11 Quorum Business Park
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
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 |
---|---|---|
TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
FORTY ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Board Member Steven James Lynn (925753397) Appointed |
Date: 29/12/2022 | Event: New Board Member Steven James Lynn (925753397) Appointed |
Date: 29/12/2022 | Event: New Board Member Joanne Deane (919286322) Appointed |
Credit Risk Overview
Want to learn more about FORTY ONE 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 FORTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Born in Dec 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
DEANSGATE COMPANY FORMATIONS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 36 Past: 10911 |
View Report |
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 25 Past: 10642 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Board Member Steven James Lynn (925753397) Appointed |
Date: 29/12/2022 | Event: New Board Member Steven James Lynn (925753397) Appointed |
Date: 29/12/2022 | Event: New Board Member Joanne Deane (919286322) Appointed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Board Member Steven James Lynn (925753397) Appointed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: Change in Reg. Office |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: Duncan Phillip Davies (910811815) has left the board |
Date: 24/12/2014 | Event: New Board Member Joanne Walker (919286322) Appointed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 21/10/2014 | Event: Andrew Kirk Walker (903997700) has left the board |
Date: 30/05/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Annual Return filed |
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