TCL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TCL GROUP LIMITED
COMPANY NUMBER
05882567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/2006
(18 years and 4 months old)
WEBSITE
www.tclgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AF
2440 The Quadrant
Aztec West
Almondsbury
Bristol, Avon
BS32 4AQ
Telephone: 8696070
Equitable House
47 King William Street
LONDON
EC4R 9AF
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 |
|---|---|---|
| QUALITEST LTD | N/A | N/A |
| TCL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUALITEST SOFTWARE TESTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCL GROUP 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 TCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCL GROUP 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 |
|---|---|---|---|---|
|
08/05/2018 - Present (6 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 10 Past: 48 |
View Report |
|
20/07/2006 - 31/10/2012 (6 years and 3 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/07/2006 - 31/10/2012 (6 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
20/07/2006 - Present (18 years and 4 months) 20/07/2006 - Present (18 years and 4 months) 20/07/2006 - Present (18 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
20/07/2006 - Present (18 years and 4 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN HERITAGE CAYMAN AIV LP | N/A | N/A |
| QUALITEST LTD | N/A | N/A |
| TCL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUALITEST SOFTWARE TESTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | Yaron Barnea Kottler (926351047) has left the board |
| 31/03/2020 | Yaron Barnea Kottler (921609702) has left the board |
| 31/03/2020 | New Board Member Yaron Barnea Kottler (926351047) Appointed |
| 21/10/2019 | Ayal Zylberman (917444928) has left the board |
| 21/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 04/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 08/05/2017 | Christopher Duncan White (907369570) has left the board |
| 06/04/2017 | Change in Reg. Office |
| 21/10/2016 | New Board Member Christopher Duncan White (907369570) Appointed |
| 21/10/2016 | Christopher Duncan White (921613070) has left the board |
| 14/10/2016 | New Board Member Christopher Duncan White (921613070) Appointed |
| 13/10/2016 | New Board Member Yaron Barnea Kottler (921609702) Appointed |
| 12/10/2016 | Christopher Duncan White (920963027) has left the board |
| 12/10/2016 | Uri Einan (917442929) has left the board |
| 12/10/2016 | David Vernon Cotterell (917492986) has left the board |
| 23/09/2016 | New Annual Return filed |
| 06/07/2016 | New Company Secretary Christopher Duncan White (920963027) Appointed |
| 06/07/2016 | Philippa Lee Fresch (914694448) has left the board |
| 20/03/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 04/06/2014 | Joerg Behrend (915883791) has left the board |
| 21/05/2014 | Stewart David Noakes (913442498) has left the board |
| 04/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Joerg Behrend (915883791) Appointed |
| 21/02/2013 | Joerg Behrend (917576797) has left the board |
| 14/02/2013 | New Board Member Joerg Behrend (917576797) Appointed |
| 16/01/2013 | New Board Member David Vernon Cotterell (917492986) Appointed |
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