About

Registered Number: 07756523
Date of Incorporation: 30/08/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 16th Floor Portland House, Bressenden Place, London, SW1E 5RS

 

Tts Knowledge Solutions Ltd was founded on 30 August 2011 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Beckenkamp, Bianca, Ude, Hermann, Gassmann, Alexander Philipp, Yates, Eric Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKENKAMP, Bianca 30 June 2015 - 1
UDE, Hermann 30 June 2015 - 1
GASSMANN, Alexander Philipp 30 August 2011 30 June 2015 1
YATES, Eric Nicholas 30 August 2011 10 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 04 September 2019
CH01 - Change of particulars for director 04 September 2019
AAMD - Amended Accounts 07 March 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 10 September 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 07 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 08 July 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 30 June 2015
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 07 September 2014
AR01 - Annual Return 02 September 2014
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 19 September 2013
TM01 - Termination of appointment of director 16 September 2013
SH01 - Return of Allotment of shares 20 June 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 20 September 2012
RESOLUTIONS - N/A 11 October 2011
AA01 - Change of accounting reference date 06 October 2011
NEWINC - New incorporation documents 30 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.