TSIUM LIMITED
14 THE GREEN, CHESTERFIELD S41 0LJ- Active
- Private Limited Company
- Company No. 07357581
- Last Updated: 01 Mar 2024
Company Profile
TSIUM LIMITED was incorporated on Thursday, August 26, 2010 as a Private Limited Company with registered address in CHESTERFIELD. TSIUM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 2 months and 8 days.
| Name | TSIUM LIMITED |
|---|---|
| Company number | 07357581 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 THE GREEN CHESTERFIELD S41 0LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Paul Cockerill Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Ondrej Stieber Nationality: Czech |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Matthew Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Andrew James Tanner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against TSIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TSIUM LIMITED | 26 Aug 2010 |