TSG SOFTWARE LIMITED

Profile TSG SOFTWARE LIMITED

Actual on 01.12.2021
Company name
TSG SOFTWARE LIMITED
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Company number
04501199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
34 ANYARDS ROAD, RICHES & COMPANY, SURREY, COBHAM, KT11 2LA
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PSC and Officers TSG SOFTWARE LIMITED

Officers

(as of 19.09.2020)

GRIEVES, Peter
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: 34 Anyards Road, Cobham, United Kingdom, Surrey, KT11 2LA
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
CCH NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ
Role: Director
CCH NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
Role: Secretary
SLC REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 08 September 2011
Correspondence address: Thames House Portsmouth Road, Esher, Surrey, KT10 9QY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01661542
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Person with significant control

(as of 01.12.2021)

Mr Peter Grieves
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: 34 Cobham, Surrey
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Grieves
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: 34 Cobham, Surrey
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sue Puryer
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: 34 Cobham, Surrey
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sue Puryer
Status: Not active
Notified on: Friday, 15 July 2016
Correspondence address: 34 Cobham, Surrey
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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