Based in Jubilee Road Letchworth, Hertfordshire, Tps Visual Communications Ltd was founded on 16 May 1983. Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Pearce, Kelly Jane, Adams, Mark, Alderman, Lawrence Thomas William, Davies, Arthur Ayodele, Alderman, Sarah Elizabeth, Fenner, Shelley Jayne, Gallant, Pauline Ann, Geroldi, Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Mark | 01 June 2003 | - | 1 |
| ALDERMAN, Lawrence Thomas William | N/A | - | 1 |
| DAVIES, Arthur Ayodele | N/A | - | 1 |
| GEROLDI, Stephen | 01 March 2005 | 03 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Kelly Jane | 23 December 2005 | - | 1 |
| ALDERMAN, Sarah Elizabeth | 01 June 1998 | 15 July 1999 | 1 |
| FENNER, Shelley Jayne | 15 July 1999 | 02 September 2005 | 1 |
| GALLANT, Pauline Ann | N/A | 31 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 26 January 2019 | |
| CS01 - N/A | 24 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 January 2019 | |
| AA01 - Change of accounting reference date | 10 July 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| AAMD - Amended Accounts | 29 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 09 November 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 August 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| CERTNM - Change of name certificate | 27 November 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 23 May 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 395 - Particulars of a mortgage or charge | 28 July 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| 287 - Change in situation or address of Registered Office | 14 January 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 16 February 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 363b - Annual Return | 14 November 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 363 - Annual Return | 15 February 1991 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 04 August 1989 | |
| 363 - Annual Return | 04 August 1989 | |
| AC05 - N/A | 18 June 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| 363 - Annual Return | 02 April 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| 288 - N/A | 06 June 1986 | |
| NEWINC - New incorporation documents | 16 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2016 | Outstanding |
N/A |
| All assets debenture | 31 May 2012 | Outstanding |
N/A |
| Equipment mortgage | 22 May 2000 | Outstanding |
N/A |
| Mortgage debenture | 22 July 1997 | Outstanding |
N/A |
