| Company Name | TCT Computer Services Limited |
|---|---|
| Director | Timothy Charles Tamblyn |
| Company Status | Active |
| Company Number | 03320791 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Charles Tamblyn |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wizany 21 Krzyz 64-761 Poland |
| Director Name | Mr John Anthony Munro |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 February 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Giggs Hill Gardens Thames Ditton Surrey KT7 0AT |
| Director Name | Mr John Anthony Munro |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(3 years after company formation) |
| Appointment Duration | 10 months (resigned 31 December 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Giggs Hill Gardens Thames Ditton Surrey KT7 0AT |
| Director Name | SQL Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road Wimbledon London SW19 3NW |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 27 May 2014) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
Location
| Registered Address | 20 Mortlake 20 Mortlake High Street London SW14 8JN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | Timothy Charles Tamblyn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £938 |
| Current Liabilities | £4,545 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (9 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 5 September 2019 | Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 5 September 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 8 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 18 November 2014 | Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Secretary's details changed for Ca Solutions Ltd on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Ca Solutions Ltd on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Timothy Charles Tamblyn on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Timothy Charles Tamblyn on 23 February 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 12/14 claremont road surbiton surrey KT6 4QU (1 page) |
| 31 October 2008 | Secretary's change of particulars / C.A. solutions LTD / 28/10/2008 (1 page) |
| 31 October 2008 | Secretary's change of particulars / C.A. solutions LTD / 28/10/2008 (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 12/14 claremont road surbiton surrey KT6 4QU (1 page) |
| 30 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 1 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 21 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 16 December 2004 | Total exemption small company accounts made up to 29 February 2004 (1 page) |
| 28 February 2004 | Secretary's particulars changed (1 page) |
| 28 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 28 February 2004 | Secretary's particulars changed (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (1 page) |
| 28 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (1 page) |
| 6 March 2002 | Return made up to 19/02/02; full list of members
|
| 6 March 2002 | Return made up to 19/02/02; full list of members
|
| 4 January 2002 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
| 4 January 2002 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
| 23 March 2001 | Return made up to 19/02/01; full list of members
|
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Return made up to 19/02/01; full list of members
|
| 23 March 2001 | Director resigned (1 page) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (1 page) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (1 page) |
| 17 May 2000 | Return made up to 19/02/00; full list of members
|
| 17 May 2000 | Return made up to 19/02/00; full list of members
|
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 28 March 2000 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 28 March 2000 | Accounts for a small company made up to 28 February 1999 (1 page) |
| 16 February 2000 | Director resigned (2 pages) |
| 16 February 2000 | Director resigned (2 pages) |
| 1 May 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 1 May 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (1 page) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | New director appointed (2 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 87A the broadway wimbledon SW19 1QE (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 87A the broadway wimbledon SW19 1QE (1 page) |
| 2 December 1997 | Company name changed takcom LIMITED\certificate issued on 03/12/97 (2 pages) |
| 2 December 1997 | Company name changed takcom LIMITED\certificate issued on 03/12/97 (2 pages) |
| 26 November 1997 | Company name changed oec it solutions LIMITED\certificate issued on 27/11/97 (2 pages) |
| 26 November 1997 | Company name changed oec it solutions LIMITED\certificate issued on 27/11/97 (2 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 19 February 1997 | Incorporation (16 pages) |
| 19 February 1997 | Incorporation (16 pages) |