TSE GLOBAL LIMITED
Overview
| Company Name | TSE GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05741254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSE GLOBAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TSE GLOBAL LIMITED located?
| Registered Office Address | One Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSE GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETFAIR TECHNOLOGY LIMITED | Mar 13, 2006 | Mar 13, 2006 |
What are the latest accounts for TSE GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TSE GLOBAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for TSE GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Mr Recep Ozcan on Jun 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Jonathan Seeley as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Appointment of Christina King as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Sporting Exchange Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||
Change of details for The Sporting Exchange Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from C/O C/O Betfair Limited Waterfront, Hammersmith Embankment, Chancellors Road Hammersmith, London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on Jun 21, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Pritti Patel as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Seeley as a secretary on May 01, 2019 | 2 pages | AP03 | ||
Who are the officers of TSE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Christina | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 325166040001 | |||||||
| OZCAN, Recep | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | United Kingdom | British | 175879540002 | |||||
| SMITH, Kevin | Director | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | England | British | 185584450001 | |||||
| CRUDDACE, Martin John, Mr. | Secretary | Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited | British | 100469470002 | ||||||
| HUBBLE, Justin, Mr. | Secretary | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | 179732360001 | |||||||
| PATEL, Pritti | Secretary | c/o C/O Waterfront, Hammersmith Embankment, Chancellors Road W6 9HP Hammersmith, London Betfair Limited | 206457440001 | |||||||
| RUSSELL, Fiona Hilary | Secretary | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | 182302360001 | |||||||
| SEELEY, Jonathan | Secretary | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | 258254010001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKER, Mark | Director | c/o C/O Waterfront, Hammersmith Embankment, Chancellors Road W6 9HP Hammersmith, London Betfair Limited | United Kingdom | British | 173577690002 | |||||
| CASSIDY, Nicholas John | Director | c/o C/O Waterfront, Hammersmith Embankment, Chancellors Road W6 9HP Hammersmith, London Betfair Limited | United Kingdom | British | 179702640001 | |||||
| CRUDDACE, Martin John, Mr. | Director | Wanterfront, Hammersmith Embankment Chancellors Rd Access On Winslow Rd W6 9HP London C/O Betfair Limited | United Kingdom | British | 100469470002 | |||||
| HUBBLE, Justin Legarth | Director | Hammersmith Embankment Chancellors Road (Access On Winslow Rd) W6 9HP London Waterfront England England | England | British,New Zealander | 177324350001 | |||||
| LANE, Ross Michael | Director | c/o C/O Waterfront, Hammersmith Embankment, Chancellors Road W6 9HP Hammersmith, London Betfair Limited | United Kingdom | British | 203577580001 | |||||
| MORANA, Stephen Gavin | Director | c/o C/O Waterfront, Hammersmith Embankment, Chancellors Road W6 9HP Hammersmith, London Betfair Limited | Uk | British | 119164370003 | |||||
| RUSHTON, Paul | Director | c/o C/O Waterfront, Hammersmith Embankment, Chancellors Road W6 9HP Hammersmith, London Betfair Limited | England | British | 194072380001 | |||||
| YU, David | Director | Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Road) W6 9HP London C/O Betfair Limited | American | 110407610004 | ||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of TSE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sporting Exchange Limited | Apr 06, 2016 | B3 3AX Birmingham One Chamberlain Square Cs United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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