Tcom Ltd

About

Registered Number: 07982427

Date of Incorporation: 08/03/2012 (12 years and 1 month ago)

Company Status: Active

Registered Address: Merlin Place, Milton Road, Cambridge, CB4 0DP,

Having been setup in 2012, Tcom Ltd has its registered office in Cambridge, it's status at Companies House is "Active". Stevens, Josie Angela, Haynes, Timothy William, Sheehan, Patrick Gerard, Bradley, Adam, Morgan, Bernard Owen are listed as directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HAYNES, Timothy William	24 May 2012	-	1
SHEEHAN, Patrick Gerard	12 September 2016	-	1
BRADLEY, Adam	08 March 2012	24 May 2012	1
MORGAN, Bernard Owen	24 May 2012	17 October 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
STEVENS, Josie Angela	24 May 2012	-	1

Filing History

Document Type	Date
AA - Annual Accounts	27 July 2020
CS01 - N/A	15 March 2020
AA - Annual Accounts	28 July 2019
CS01 - N/A	11 March 2019
AD01 - Change of registered office address	30 September 2018
AA - Annual Accounts	13 May 2018
CS01 - N/A	17 March 2018
AA - Annual Accounts	23 September 2017
CS01 - N/A	18 March 2017
AA - Annual Accounts	30 September 2016
CH03 - Change of particulars for secretary	25 September 2016
AP01 - Appointment of director	25 September 2016
TM01 - Termination of appointment of director	25 September 2016
AR01 - Annual Return	12 April 2016
TM01 - Termination of appointment of director	22 October 2015
AP01 - Appointment of director	22 October 2015
AA - Annual Accounts	13 October 2015
AR01 - Annual Return	10 March 2015
CH01 - Change of particulars for director	10 March 2015
RESOLUTIONS - N/A	21 October 2014
RESOLUTIONS - N/A	17 October 2014
MA - Memorandum and Articles	17 October 2014
RESOLUTIONS - N/A	10 October 2014
CERTNM - Change of name certificate	03 October 2014
SH01 - Return of Allotment of shares	03 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	03 October 2014
SH01 - Return of Allotment of shares	03 October 2014
AA - Annual Accounts	17 July 2014
AR01 - Annual Return	31 March 2014
AA - Annual Accounts	17 April 2013
AR01 - Annual Return	25 March 2013
AD01 - Change of registered office address	25 March 2013
AA01 - Change of accounting reference date	05 March 2013
AP01 - Appointment of director	21 June 2012
AP01 - Appointment of director	21 June 2012
AD01 - Change of registered office address	14 June 2012
AP03 - Appointment of secretary	14 June 2012
TM01 - Termination of appointment of director	14 June 2012
TM01 - Termination of appointment of director	14 June 2012
TM01 - Termination of appointment of director	14 June 2012
TM01 - Termination of appointment of director	14 June 2012
CERTNM - Change of name certificate	30 May 2012
CONNOT - N/A	30 May 2012
NEWINC - New incorporation documents	08 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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