TNS SYSTEMS INTEGRATION LIMITED

TNS SYSTEMS INTEGRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTNS SYSTEMS INTEGRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03631371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TNS SYSTEMS INTEGRATION LIMITED?

    • (7210) /
    • (7260) /

    Where is TNS SYSTEMS INTEGRATION LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TNS SYSTEMS INTEGRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TNS SYSTEMS INTEGRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Director's details changed for Louise Alison Clare Blackwell on Apr 23, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 21, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Helen Ashton as a director

    1 pagesTM01

    Appointment of Louise Alison Clare Atherton as a director

    2 pagesAP01

    Director's details changed for Mrs Christina Bridget Ryan on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Helen Louise Ashton on Oct 26, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    5 pagesAA

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of TNS SYSTEMS INTEGRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretarial Manager133042230004
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    PARSONS HANN, Richard Julian
    38 Ferrers Road
    SY11 2EY Oswestry
    Shropshire
    Secretary
    38 Ferrers Road
    SY11 2EY Oswestry
    Shropshire
    BritishCompany Director72258610004
    SAMUELS, Roger John
    8 Tring Road
    Edlesborough
    LU6 2EQ Dunstable
    Bedfordshire
    Secretary
    8 Tring Road
    Edlesborough
    LU6 2EQ Dunstable
    Bedfordshire
    BritishCommunications Consultant14750480002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHTON, Helen Louise
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritishChartered Secretary75359360002
    BROOK, Anthony
    83 Cabin Lane
    SY11 2LL Oswestry
    Shropshire
    Director
    83 Cabin Lane
    SY11 2LL Oswestry
    Shropshire
    BritishComputer Networking Manager77722180001
    HARRIS, Michael Keith
    The Dingle
    Middletown
    SY21 8EJ Welshpool
    Powys
    Director
    The Dingle
    Middletown
    SY21 8EJ Welshpool
    Powys
    United KingdomBritishCommunications Consultant126509030001
    MCINNES, Daniel Thomas
    3 Millway
    Pencaitland
    EH34 5HQ Tranent
    East Lothian
    Director
    3 Millway
    Pencaitland
    EH34 5HQ Tranent
    East Lothian
    BritishDirector105457510001
    SAMUELS, Roger John
    8 Tring Road
    Edlesborough
    LU6 2EQ Dunstable
    Bedfordshire
    Director
    8 Tring Road
    Edlesborough
    LU6 2EQ Dunstable
    Bedfordshire
    BritishCommunications Consultant14750480002

    Does TNS SYSTEMS INTEGRATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 05, 2001
    Delivered On Jan 23, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 23, 2001Registration of a charge (395)
    • Oct 15, 2005Statement of satisfaction of a charge in full or part (403a)

    Does TNS SYSTEMS INTEGRATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2012Dissolved on
    Feb 03, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0