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TSQUARED P3 LIMITED - Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom
Company Information
- Company registration number
- SC288033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Optimus Building 2 Robroyston Oval
- Nova Technology Park
- Glasgow
- G33 1AP Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP UK
Management
- Managing Directors
- CALLAN, Dominic
- MALCOLM, Graham Webb
- MCALEER, Connor John
- PATERSON, Craig Allan
- SIMPSON, Alan Russell
- Company secretaries
- MCFARLANE, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-27
- Age Of Company 2005-07-27 18 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Tsquared Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TSQUARED S4 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
✓
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TSQUARED P3 LIMITED Company Description
- TSQUARED P3 LIMITED is a ltd registered in United Kingdom with the Company reg no SC288033. Its current trading status is "live". It was registered 2005-07-27. It was previously called TSQUARED S4 LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-27.It can be contacted at Optimus Building 2 Robroyston Oval .
Get TSQUARED P3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsquared P3 Limited - Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom
- 2005-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TSQUARED P3 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc288033#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc288033#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc288033#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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accounts-with-accounts-type-small (2023-08-14) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-28) - CH01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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accounts-with-accounts-type-small (2022-07-27) - AA
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appoint-person-secretary-company-with-name-date (2022-07-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-22) - TM02
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memorandum-articles (2022-05-05) - MA
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resolution (2022-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-small (2021-08-27) - AA
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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confirmation-statement-with-updates (2020-11-12) - CS01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-small (2020-08-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-small (2018-08-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-small (2013-08-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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resolution (2012-01-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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certificate-change-of-name-company (2012-01-19) - CERTNM
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capital-allotment-shares (2012-08-17) - SH01
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change-sail-address-company (2012-08-24) - AD02
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move-registers-to-sail-company (2012-08-28) - AD03
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resolution (2012-08-17) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-21) - AA
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legacy (2009-07-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-08-14) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-30) - AA
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legacy (2007-11-07) - 288c
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-13) - AA
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legacy (2006-08-11) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-10) - 288a
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legacy (2005-09-12) - 225
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legacy (2005-09-12) - 288b
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legacy (2005-09-12) - 288a
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certificate-change-of-name-company (2005-09-07) - CERTNM
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incorporation-company (2005-07-27) - NEWINC
