TECHNOLOGIES AND SERVICES FOR INDUSTRY (TSI) LIMITED

Profile TECHNOLOGIES AND SERVICES FOR INDUSTRY (TSI) LIMITED

Actual on 01.09.2021
Company name
TECHNOLOGIES AND SERVICES FOR INDUSTRY (TSI) LIMITED
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Company number
05500418
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 2005
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Accounts

Actual

Next accounts made up to 19.11.2021 due by 19.08.2022

Last accounts made up to 19.11.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
8B ACCOMMODATION ROAD, LONDON, ENGLAND, GOLDERS GREEN, NW11 8ED
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PSC and Officers TECHNOLOGIES AND SERVICES FOR INDUSTRY (TSI) LIMITED

Officers

(as of 19.09.2020)

SMEE, John Kevin
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: 26 Milton Avenue, London, United Kingdom, N6 5QE
Role: Secretary
ZAVAREI, Fereidoon, Dr
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: 36 Oakleigh Park South, London, N20 9JP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Lawyer
Country of residence: England
ABOOTORABI, Ali Naghi
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Friday, 17 March 2006
Correspondence address: Bjaalandsgate 22, Stavanger, Norway, 4016
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Engineer
Country of residence: Norway
AMERSHAM SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Monday, 11 July 2005
Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role: Corporate Nominee Director
PEMEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Monday, 11 July 2005
Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role: Corporate Secretary
PEMEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 July 2005
Resigned on: Monday, 11 July 2005
Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role: Corporate Director
ABOOTORABI, Ali Naghi
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Tuesday, 01 April 2014
Correspondence address: Bjaalandsgate 22, Stavanger, Norway, 4016
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Engineer
Country of residence: Norway
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Person with significant control

(as of 01.12.2021)

Dr Fereidoon Zavarei
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 36 Oakleigh Park South London, England, London
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ali Naghi Abootorabi
Status: Active
Notified on: Tuesday, 19 September 2017
Correspondence address: Bjaalandsgate 22 Stavanger, Norway
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Voting Rights 25 To 50 Percent