TCS UK GROUP LIMITED

Overview

Company Name	TCS UK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06818319
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2009

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 UK GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TCS UK GROUP LIMITED located?

Registered Office Address	8a Telford Way, The Advanced Manufacturing Park S60 5GP Catcliffe Rotherham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TCS UK GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for TCS UK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for TCS UK GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Director's details changed for Mr Michael Andrew Clements on May 20, 2025	2 pages	CH01

Jun 03, 2025	Change of details for Mr Michael Andrew Clements as a person with significant control on May 20, 2025	2 pages	PSC04

Jun 03, 2025	Registered office address changed from 15 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to 8a Telford Way, the Advanced Manufacturing Park Catcliffe Rotherham S60 5GP on Jun 03, 2025	1 pages	AD01

Feb 26, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Feb 29, 2024	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 13, 2024 with updates	4 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Feb 28, 2022	6 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with updates	5 pages	CS01

Feb 09, 2022	Change of details for Mr Michael Andrew Clements as a person with significant control on Jan 31, 2022	2 pages	PSC04

Feb 09, 2022	Cessation of Julie Anne Clements as a person with significant control on Jan 31, 2022	1 pages	PSC07

Feb 09, 2022	Cessation of David Robert Clements as a person with significant control on Jan 31, 2022	1 pages	PSC07

Nov 10, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 22, 2021	Termination of appointment of Julie Anne Clements as a director on Nov 02, 2020	1 pages	TM01

Feb 22, 2021	Termination of appointment of David Robert Clements as a director on Nov 02, 2020	1 pages	TM01

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Feb 29, 2020	3 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 13, 2019 with updates	4 pages	CS01

Oct 22, 2018	Accounts for a dormant company made up to Feb 28, 2018	3 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Jun 21, 2017	Accounts for a dormant company made up to Feb 28, 2017	3 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 13, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of TCS UK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Michael Andrew Telford Way, The Advanced Manufacturing Park S60 5GP Catcliffe 8a Rotherham United Kingdom	Feb 13, 2009		Director	Telford Way, The Advanced Manufacturing Park S60 5GP Catcliffe 8a Rotherham United Kingdom	England	British	1964-6	136303410002
CLEMENTS, David Robert Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	Feb 13, 2009	Nov 02, 2020	Director	Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	United Kingdom	British	1967-8	61590000002
CLEMENTS, Julie Anne Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	Feb 13, 2009	Nov 02, 2020	Director	Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	England	British	1966-3	61455820002
SCOTT, Caroline Edgehill Drive NG24 2GP Newark 1 Notts United Kingdom	Feb 13, 2009	Nov 11, 2011	Director	Edgehill Drive NG24 2GP Newark 1 Notts United Kingdom	England	British	1972-2	136303420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCS UK GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Clements Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	Apr 06, 2016	Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Julie Anne Clements Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	Apr 06, 2016	Beresford Way S41 9FG Chesterfield 15 The Bridge Business Centre Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Andrew Clements Telford Way, The Advanced Manufacturing Park S60 5GP Catcliffe 8a Rotherham United Kingdom	Apr 06, 2016	Telford Way, The Advanced Manufacturing Park S60 5GP Catcliffe 8a Rotherham United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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