About

Registered Number: 07835216
Date of Incorporation: 04/11/2011 (9 years and 6 months ago)
Company Status: Active
Registered Address: Nutmeg House, 60 Gainsford Street, London, SE1 2NY,

 

Based in London, Tcp Solutions Ltd was setup in 2011, it's status is listed as "Active". Schevers, Hendrik Niels, Vermeulen, Ronald, Waldeck Secretaries Limited, De Vlaming, Marco, Mc Squared Management Limited are listed as the directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHEVERS, Hendrik Niels 01 September 2018 - 1
DE VLAMING, Marco 01 October 2016 31 August 2018 1
MC SQUARED MANAGEMENT LIMITED 28 October 2013 25 September 2015 1
Secretary Name Appointed Resigned Total Appointments
VERMEULEN, Ronald 02 July 2012 02 July 2012 1
WALDECK SECRETARIES LIMITED 04 November 2011 25 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Michael Craighill/
1980-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Adam Michael Craighill/
1980-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 06 November 2019
AA01 - Change of accounting reference date 30 September 2019
PSC07 - N/A 11 February 2019
PSC07 - N/A 11 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 18 September 2018
TM01 - Termination of appointment of director 31 August 2018
PSC01 - N/A 23 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 10 November 2016
AP01 - Appointment of director 26 October 2016
AA - Annual Accounts 09 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 27 January 2016
SH08 - Notice of name or other designation of class of shares 27 January 2016
SH03 - Return of purchase of own shares 29 December 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AR01 - Annual Return 11 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2015
RESOLUTIONS - N/A 12 October 2015
MAR - Memorandum and Articles - used in re-registration 12 October 2015
CERT10 - Re-registration of a company from public to private 12 October 2015
RR02 - Application by a public company for re-registration as a private limited company 12 October 2015
TM02 - Termination of appointment of secretary 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 25 April 2014
SH01 - Return of Allotment of shares 17 December 2013
AR01 - Annual Return 09 December 2013
AP02 - Appointment of corporate director 28 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 03 December 2012
AP01 - Appointment of director 30 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AP01 - Appointment of director 25 July 2012
AP03 - Appointment of secretary 25 July 2012
RESOLUTIONS - N/A 19 July 2012
RR01 - Application by a private company for re-registration as a public company 19 July 2012
AUDR - Auditor's report 19 July 2012
AUDS - Auditor's statement 19 July 2012
BS - Balance sheet 19 July 2012
MAR - Memorandum and Articles - used in re-registration 19 July 2012
CERT5 - Re-registration of a company from private to public 19 July 2012
SH01 - Return of Allotment of shares 16 July 2012
AA01 - Change of accounting reference date 13 July 2012
NEWINC - New incorporation documents 04 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.