TCS GROUP INTERNATIONAL LIMITED
Overview
| Company Name | TCS GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05140098 |
| 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 TCS GROUP INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TCS GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | 53 Rodney Street Liverpool L1 9ER Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCS GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORGANIC DIRECT LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for TCS GROUP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for TCS GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for TCS GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed organic direct LIMITED\certificate issued on 04/08/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 03, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Jun 01, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 02, 2017 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Barbara Linda Olivier as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Notification of Rodney Billington as a person with significant control on May 19, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Barbara Linda Olivier as a person with significant control on May 19, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. Rodney Reginald Billington as a director on May 19, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TCS GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Rodney Reginald, Mr. | Director | Rodney Street L1 9ER Liverpool 53 England | England | British | 195324620001 | |||||
| 53 RODNEY STREET (LIVERPOOL) LTD | Secretary | Rodney Street L1 9ER Liverpool 53 | 102216560001 | |||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 90569170001 | |||||||
| BILLINGTON, Rodney Reginald, Mr. | Director | 53 Rodney Street L1 9ER Liverpool Merseyside | United Kingdom | British | 86982280001 | |||||
| OLIVIER, Barbara Linda | Director | 37 Albany Road L7 8RQ Liverpool Merseyside | United Kingdom | British | 6089260001 | |||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 |
Who are the persons with significant control of TCS GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Rodney Reginald Billington | May 19, 2020 | Rodney Street L1 9ER Liverpool 53 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Barbara Linda Olivier | Feb 01, 2017 | Rodney Street L1 9ER Liverpool 53 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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