TSBINTELLECT LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 10178590
- Last Updated: 01 Mar 2024
Company Profile
TSBINTELLECT LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in TELFORD. TSBINTELLECT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 10 days.
| Name | TSBINTELLECT LIMITED |
|---|---|
| Company number | 10178590 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Project Roy Bidco Limited Stafford Court, Stafford Park 1, TF3 3BD |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Friday, September 21, 2018 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tsbsc Holdings Limited Stone House, 55 Stone Road Business Park, ST4 6SR |
Dates: Thursday, September 20, 2018 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip Smith Nationality: British |
Dates: Friday, May 13, 2016 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Graham Paul Best Nationality: British |
Dates: Friday, May 13, 2016 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TSBINTELLECT LIMITED | 13 May 2016 |