About

Registered Number: 02682533
Date of Incorporation: 30/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

 

Having been setup in 1992, Tsl Technology Ltd have registered office in Eastleigh, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLEY, Erby Lee 05 December 2016 - 1
YURATICH, Michael Andrew, Dr 10 February 1992 - 1
BARDSLEY, Frank Baxter 10 February 1992 06 March 2015 1
BOXELL, Timothy George 10 February 1992 05 December 2016 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
CH01 - Change of particulars for director 07 February 2020
CH03 - Change of particulars for secretary 07 February 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 11 February 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 16 January 2017
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 01 February 2016
SH06 - Notice of cancellation of shares 01 April 2015
SH03 - Return of purchase of own shares 01 April 2015
RESOLUTIONS - N/A 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 23 January 2014
MR04 - N/A 25 July 2013
MR04 - N/A 25 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 20 January 2012
MG01 - Particulars of a mortgage or charge 23 August 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 05 February 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 12 February 2008
395 - Particulars of a mortgage or charge 14 August 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 01 March 2006
363s - Annual Return 08 February 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 28 February 2005
287 - Change in situation or address of Registered Office 01 November 2004
395 - Particulars of a mortgage or charge 11 September 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 27 February 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 14 February 2002
363s - Annual Return 23 February 2001
AA - Annual Accounts 23 February 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 17 February 1999
363s - Annual Return 25 February 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 16 February 1996
363s - Annual Return 22 February 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 18 February 1994
RESOLUTIONS - N/A 10 January 1994
RESOLUTIONS - N/A 10 January 1994
RESOLUTIONS - N/A 10 January 1994
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
RESOLUTIONS - N/A 13 December 1993
AA - Annual Accounts 06 December 1993
287 - Change in situation or address of Registered Office 10 May 1993
363s - Annual Return 21 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1992
MEM/ARTS - N/A 27 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
287 - Change in situation or address of Registered Office 24 February 1992
CERTNM - Change of name certificate 21 February 1992
NEWINC - New incorporation documents 30 January 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 August 2011 Outstanding

N/A

Rental deposit agreement 15 August 2011 Outstanding

N/A

Rent deposit deed 10 August 2007 Fully Satisfied

N/A

Rent deposit deed 06 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.