TSC INVENTIS LIMITED — 05141123, N Yorks , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	TSC INVENTIS LIMITED copy copied
Company number	05141123 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 May 2004 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025 Last statement dated Tuesday, 28 May 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	3 WOOD CLOSE, STRENSALL, YORK, N YORKS, YO32 5YH copy copied

Officers

(as of 14.08.2022)

FORD, Andrew

Status:	Active
Appointed on:	Friday, 28 May 2004
Correspondence address:	3 Wood Close, Strensall, York, North Yorkshire, YO32 5YH
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Chartered Certified Accountant
Country of residence:	England

FORD, Lorraine

Status:	Active
Appointed on:	Friday, 28 May 2004
Correspondence address:	3 Wood Close, Strensall, York, YO32 5YH
Nationality:	British
Role:	Secretary

FORD, Lorraine

Status:	Active
Appointed on:	Friday, 28 May 2004
Correspondence address:	3 Wood Close, Strensall, York, YO32 5YH
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Administrator
Country of residence:	England

GLOVER, Roy

Status:	Active
Appointed on:	Sunday, 10 September 2006
Correspondence address:	29 Carr Lane, Acomb, York, N Yorks, YO26 5HT
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	I T Manager
Country of residence:	England

HILDRETH, Margaret Anne

Status:	Active
Appointed on:	Friday, 21 October 2005
Correspondence address:	1 Grey Garth, Newton On Ouse, York, North Yorkshire, YO30 2BS
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Teacher
Country of residence:	England

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 28 May 2004
Resigned on:	Friday, 28 May 2004
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Roy Glover

Status:	Active
Notified on:	Sunday, 01 May 2016
Correspondence address:	29 Carr Lane, York, England, N Yorks, YO26 5HT
Nationality:	British
Date of birth:	November 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Margaret Anne Hildreth

Status:	Active
Notified on:	Sunday, 01 May 2016
Correspondence address:	1 Grey Garth, Newton On Ouse, York, England, N Yorks, YO30 2BS
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent