TSG UK SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
TSG UK SOLUTIONS LTD
COMPANY NUMBER
SC517423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24510 -
Casting of iron
INCORPORATION DATE
07/10/2015
(9 years and 2 months old)
WEBSITE
www.tokheim.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/10/2015
30/04/2020
TOKHEIM SOLUTIONS UK LIMITED
EDINBURGH
EH3 8EH
Telephone: 01382361300
TPS: No
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Longforgan
Dundee
Angus
DD2 5HU
Telephone: 361300
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 |
|---|---|---|
| TOKHEIM SERVICES GROUP SARL | N/A | N/A |
| TSG UK SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CAMERON FORECOURT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSG UK SOLUTIONS 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 TSG UK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSG UK SOLUTIONS 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 |
|---|---|---|---|---|
|
15/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/10/2015 - 01/11/2016 (1years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/10/2015 - 12/03/2020 (4 years and 5 months) Born in Jun 1957 |
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 |
|---|---|---|
| TSG HOLDINGS SAS | N/A | N/A |
| COINSHARES CAPITAL MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SERVICES GROUP SARL | N/A | N/A |
| TSG UK SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CAMERON FORECOURT LIMITED | Company is dissolved | View Report |
| P & C ADVISORY SERVICES LTD | In Liquidation | View Report |
| P & C VALETING LTD | In Liquidation | View Report |
| P&C PROGRESSIVE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 09/11/2020 | TSG MANAGEMENT S.A.R.L. (921808679) has left the board |
| 23/10/2020 | New Board Member Jean-Marc Vincent Alfred Bianchi (927564333) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 23/03/2020 | Alistair Francis Clarke (920162189) has left the board |
| 12/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Henry Simpson (926276775) Appointed |
| 07/03/2019 | New Accounts filed |
| 11/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 10/11/2016 | Baudouin Du Fayet De La Tour (915434437) has left the board |
| 10/11/2016 | New Board Member TSG MANAGEMENT S.A.R.L. (921808679) Appointed |
| 11/11/2015 | HBJG SECRETARIAL LIMITED (920211043) has left the board |
| 11/11/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 28/10/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (920211043) Appointed |
| 22/10/2015 | Baudouin Du Fayet De La Tour (920162188) has left the board |
| 22/10/2015 | New Board Member Baudouin Du Fayet De La Tour (915434437) Appointed |
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