TS IMAGINE (UK) LTD
Overview
| Company Name | TS IMAGINE (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TS IMAGINE (UK) LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TS IMAGINE (UK) LTD located?
| Registered Office Address | 1 Waterhouse Square 138 Holborn EC1N 2ST London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TS IMAGINE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| TRADINGSCREEN (UK) LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for TS IMAGINE (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TS IMAGINE (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for TS IMAGINE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 1 1 Waterhouse Square 138 Holborn London EC1N 2st England to 1 Waterhouse Square 138 Holborn London EC1N 2st on Aug 07, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 1 Waterhouse Square 138 Holborn London EC1N 2st on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on Aug 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Kate Peachway as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daryl Carlough as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Keith Morgan as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tradingscreen (uk) LIMITED\certificate issued on 15/02/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Varghese Thomas as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daryl Carlough as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Varghese Thomas on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joseph Ahearn as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TS IMAGINE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLATLEY, Robert | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United States | American | 283453450001 | |||||
| MORGAN, Andrew Keith | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | British | 194677260001 | |||||
| PEACHWAY, Kate | Director | 138 Holborn EC1N 2ST London 1 Waterhouse Square England | United States | American | 300293580001 | |||||
| AHEARN, Joseph | Secretary | 54 Morningside Drive New York Ny 10025 Usa | American | 99964020002 | ||||||
| BOULAT, Pierre Antoine | Secretary | 68 Shore Drive Larchmont Ny 10538 Usa | British | 84325000001 | ||||||
| LOCKWOOD, Meghan | Secretary | Nyack 216 S Broadway Ny 10960 Usa | British | 133153160001 | ||||||
| BRACHERS LIMITED | Secretary | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||
| AHEARN, Joseph | Director | York House 23 Kingsway WC2B 6UJ London 5th Floor United Kingdom | United States | American | 210221330001 | |||||
| AHEARN, Joseph | Director | 54 Morningside Drive New York Ny 10025 Usa | American | 99964020002 | ||||||
| BUHANNIC, Patrick | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London | Switzerland | French | 71312270002 | |||||
| BUHANNIC, Philippe | Director | Lynton House 7-12 Tavistock Square WC1H 9LT London | Switzerland | French | 151243460001 | |||||
| CARLOUGH, Daryl | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United States | American | 292550520001 | |||||
| GRANDI, Piero | Director | 49th Floor 10119 New York One Penn Plaza United States | Switzerland | Italian | 210191680001 | |||||
| LOCKWOOD, Meghan | Director | S Broadway Nyack 216 Ny 10960 Usa | American | 146118530001 | ||||||
| SCHROEDER, Jean Pierre | Director | 49th Floor 10119 New York One Penn Plaza United States | Spain | Luxembourger | 210168100001 | |||||
| THOMAS, Varghese | Director | 49th Floor 10119 New York One Penn Plaza United States | United States | American | 274048450001 |
Who are the persons with significant control of TS IMAGINE (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradingscreen Inc. | Apr 06, 2016 | Bleecker St Ste. 1a 10012 New York 41 New York United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TS IMAGINE (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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