About

Registered Number: 04486008
Date of Incorporation: 15/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 373 Stirling Road, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST

 

Established in 2002, Tsi Instruments Ltd are based in High Wycombe, it has a status of "Active". This company has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAUTH, John 31 March 2004 - 1
KENNEDY, Thomas E 07 April 2009 - 1
SCHWIRTZ, Mark 31 December 2014 - 1
GRABIEL, Floyd 11 September 2002 31 March 2004 1
KOHLER, Joseph 31 March 2004 26 April 2013 1
KRAUSE, Kevin 11 September 2002 31 March 2004 1
LARSON, Steven 31 March 2004 30 December 2014 1
WEBB, Ronald 31 March 2004 14 January 2005 1
ZVARECK, Donald 11 September 2002 06 June 2003 1
Secretary Name Appointed Resigned Total Appointments
HAPPE, Daniel 12 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 08 July 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 31 July 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 22 May 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 22 September 2014
CH03 - Change of particulars for secretary 22 September 2014
AP03 - Appointment of secretary 22 September 2014
TM02 - Termination of appointment of secretary 16 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 27 June 2013
AD01 - Change of registered office address 24 June 2013
MISC - Miscellaneous document 17 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 10 August 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 04 June 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 28 August 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 22 November 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 29 June 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
225 - Change of Accounting Reference Date 19 June 2003
287 - Change in situation or address of Registered Office 22 January 2003
CERTNM - Change of name certificate 05 December 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
287 - Change in situation or address of Registered Office 18 September 2002
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.