About

Registered Number: 04186417
Date of Incorporation: 23/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 29 Lyme Regis Road, Banstead, Surrey, SM7 2EY

 

Established in 2001, Tcap Ltd are based in Surrey, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Fantoni, Rossana, Neil-jones, Christopher, Neil-jones, Olivia Giorgia, Neil-jones, Simone, Fantoni, Rossana, Fantoni, Rossana, Neil-jones, Olivia Giorgia, Svennson, Krister.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEIL-JONES, Christopher 23 March 2001 - 1
NEIL-JONES, Olivia Giorgia 06 April 2020 - 1
NEIL-JONES, Simone 20 December 2016 - 1
FANTONI, Rossana 28 February 2004 17 March 2012 1
NEIL-JONES, Olivia Giorgia 06 April 2017 01 March 2019 1
SVENNSON, Krister 23 March 2001 22 August 2001 1
Secretary Name Appointed Resigned Total Appointments
FANTONI, Rossana 31 December 2010 - 1
FANTONI, Rossana 17 March 2012 17 March 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 14 July 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 12 December 2019
CH03 - Change of particulars for secretary 21 August 2019
CH01 - Change of particulars for director 21 August 2019
RESOLUTIONS - N/A 17 June 2019
CS01 - N/A 28 March 2019
TM01 - Termination of appointment of director 10 March 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 12 April 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 20 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 27 March 2015
CH03 - Change of particulars for secretary 27 March 2015
AA - Annual Accounts 18 March 2015
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 19 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 December 2012
TM02 - Termination of appointment of secretary 23 March 2012
AP03 - Appointment of secretary 23 March 2012
AR01 - Annual Return 23 March 2012
AP03 - Appointment of secretary 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 13 March 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 21 January 2003
287 - Change in situation or address of Registered Office 15 January 2003
363s - Annual Return 23 April 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
287 - Change in situation or address of Registered Office 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
NEWINC - New incorporation documents 23 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.