TS3 Services Limited

Company Name	TS3 Services Limited
Company Status	Dissolved
Company Number	05072666
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Vikram Kalidindi Varma
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 November 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Vikram Kalidindi Varma
Status	Closed
Appointed	31 January 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Director Name	Mike Doherty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Steven Charles Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Whitehill Place Stirling Stirlingshire FK8 2JL Scotland

Director Name	Mark George Johnstone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Uk/Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Andrew Hunter Waldman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Michael Pettit
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Mike Doherty
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	William Innes Tennent
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Robert James McLaughlin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Mr John David Martin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2011(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Simon Wilding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Secretary Name	John Martin
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2012)
Role	Company Director
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Sean Fergal McGeoghan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Symphony House Cowley Business Park Cowley Uxbridge UB8 2AD

Director Name	Mr Robert Roscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2012(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone, Inc. 2099 Gateway Place Suite 600 Sanjose California 95110 United States

Director Name	Mr Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Albert Yun-Quan Liu
Nationality	American
Status	Resigned
Appointed	13 March 2012(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.ts3services.com

Location

Registered Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,284,572
Gross Profit	£3,877,038
Net Worth	£2,023,826
Cash	£2,083,065
Current Liabilities	£1,041,419

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
26 August 2010	Delivered on: 10 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and the whole the property lying to the south castle drive dunfermline which property forms part and portion of the subjects known as unit e castle court pitreavie dunfermline t/no:FFE54105 see image for full details. Outstanding
9 March 2006	Delivered on: 17 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (4 pages)
14 March 2019	All of the property or undertaking has been released from charge 050726660003 (1 page)
14 March 2019	All of the property or undertaking has been released from charge 050726660004 (1 page)
4 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2018	Memorandum and Articles of Association (6 pages)
26 September 2018	Registration of charge 050726660003, created on 19 September 2018 (49 pages)
26 September 2018	Registration of charge 050726660004, created on 19 September 2018 (48 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 October 2017 (20 pages)
29 June 2018	Satisfaction of charge 2 in full (4 pages)
29 June 2018	Satisfaction of charge 1 in full (3 pages)
1 February 2018	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018 (1 page)
31 January 2018	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
8 August 2017	Full accounts made up to 31 October 2016 (19 pages)
8 August 2017	Full accounts made up to 31 October 2016 (19 pages)
24 July 2017	Registered office address changed from Symphony House Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Symphony House Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 October 2015 (18 pages)
29 July 2016	Full accounts made up to 31 October 2015 (18 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
5 August 2015	Full accounts made up to 31 October 2014 (18 pages)
5 August 2015	Full accounts made up to 31 October 2014 (18 pages)
9 February 2015	Memorandum and Articles of Association (5 pages)
9 February 2015	Memorandum and Articles of Association (5 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (14 pages)
25 September 2014	Termination of appointment of William Innes Tennent as a director on 21 August 2014 (2 pages)
25 September 2014	Termination of appointment of William Innes Tennent as a director on 21 August 2014 (2 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (14 pages)
8 August 2014	Full accounts made up to 31 October 2013 (18 pages)
8 August 2014	Full accounts made up to 31 October 2013 (18 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (2 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (15 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (15 pages)
5 August 2013	Full accounts made up to 31 October 2012 (18 pages)
5 August 2013	Full accounts made up to 31 October 2012 (18 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
9 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
8 June 2012	Register(s) moved to registered inspection location (2 pages)
8 June 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
8 June 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
8 June 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages)
8 June 2012	Register(s) moved to registered inspection location (2 pages)
8 June 2012	Current accounting period extended from 31 July 2012 to 31 October 2012 (3 pages)
10 May 2012	Termination of appointment of Robert Mclaughlin as a director (1 page)
10 May 2012	Termination of appointment of Robert Mclaughlin as a director (1 page)
9 May 2012	Register(s) moved to registered inspection location (2 pages)
9 May 2012	Register inspection address has been changed (2 pages)
9 May 2012	Register(s) moved to registered inspection location (2 pages)
9 May 2012	Termination of appointment of John Martin as a secretary (2 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ on 9 May 2012 (2 pages)
9 May 2012	Termination of appointment of Simon Wilding as a director (2 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ on 9 May 2012 (2 pages)
9 May 2012	Termination of appointment of John Martin as a secretary (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a director (3 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a director (3 pages)
9 May 2012	Appointment of Robert Roscoe Dykes as a director (3 pages)
9 May 2012	Register inspection address has been changed (2 pages)
9 May 2012	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
9 May 2012	Termination of appointment of Simon Wilding as a director (2 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ on 9 May 2012 (2 pages)
9 May 2012	Termination of appointment of John Martin as a director (2 pages)
9 May 2012	Appointment of Robert Roscoe Dykes as a director (3 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
9 May 2012	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
9 May 2012	Termination of appointment of John Martin as a director (2 pages)
2 May 2012	Full accounts made up to 31 July 2011 (18 pages)
2 May 2012	Full accounts made up to 31 July 2011 (18 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
21 July 2011	Appointment of John Martin as a secretary (3 pages)
21 July 2011	Appointment of John Martin as a secretary (3 pages)
18 July 2011	Termination of appointment of Mike Doherty as a director (2 pages)
18 July 2011	Termination of appointment of Mike Doherty as a secretary (2 pages)
18 July 2011	Termination of appointment of Mike Doherty as a director (2 pages)
18 July 2011	Termination of appointment of Mike Doherty as a secretary (2 pages)
18 July 2011	Appointment of John Martin as a director (3 pages)
18 July 2011	Termination of appointment of Andrew Waldman as a director (2 pages)
18 July 2011	Registered office address changed from 5Th Floor North West Wing Bush House Aldwych London WC2B 4EZ on 18 July 2011 (2 pages)
18 July 2011	Termination of appointment of Mark Johnstone as a director (2 pages)
18 July 2011	Appointment of Mr Robert James Mclaughlin as a director (3 pages)
18 July 2011	Registered office address changed from 5Th Floor North West Wing Bush House Aldwych London WC2B 4EZ on 18 July 2011 (2 pages)
18 July 2011	Appointment of John Martin as a director (3 pages)
18 July 2011	Appointment of Simon Wilding as a director (3 pages)
18 July 2011	Termination of appointment of Michael Pettit as a director (2 pages)
18 July 2011	Termination of appointment of Mark Johnstone as a director (2 pages)
18 July 2011	Termination of appointment of Andrew Waldman as a director (2 pages)
18 July 2011	Appointment of Mr Robert James Mclaughlin as a director (3 pages)
18 July 2011	Termination of appointment of Michael Pettit as a director (2 pages)
18 July 2011	Appointment of Simon Wilding as a director (3 pages)
30 March 2011	Full accounts made up to 31 July 2010 (16 pages)
30 March 2011	Full accounts made up to 31 July 2010 (16 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
10 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
10 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
3 January 2010	Full accounts made up to 31 July 2009 (17 pages)
3 January 2010	Full accounts made up to 31 July 2009 (17 pages)
16 November 2009	Director's details changed for Michael Pettit on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Johnstone on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Johnstone on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mike Doherty on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Michael Pettit on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for William Innes Tennent on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mike Doherty on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mike Doherty on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for William Innes Tennent on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mike Doherty on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Andrew Hunter Waldman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Andrew Hunter Waldman on 16 November 2009 (2 pages)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
23 March 2009	Director and secretary's change of particulars / mike doherty / 12/03/2009 (1 page)
23 March 2009	Director and secretary's change of particulars / mike doherty / 12/03/2009 (1 page)
30 December 2008	Full accounts made up to 31 July 2008 (14 pages)
30 December 2008	Full accounts made up to 31 July 2008 (14 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
5 December 2007	Full accounts made up to 31 July 2006 (15 pages)
5 December 2007	Full accounts made up to 31 July 2006 (15 pages)
5 December 2007	Full accounts made up to 31 July 2007 (14 pages)
5 December 2007	Full accounts made up to 31 July 2007 (14 pages)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: winterhill house station approach marlow buckinghamshire SL7 1NT (1 page)
13 November 2006	Registered office changed on 13/11/06 from: winterhill house station approach marlow buckinghamshire SL7 1NT (1 page)
16 May 2006	Full accounts made up to 31 July 2005 (12 pages)
16 May 2006	Full accounts made up to 31 July 2005 (12 pages)
11 April 2006	Return made up to 15/03/06; full list of members (3 pages)
11 April 2006	Return made up to 15/03/06; full list of members (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
26 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2004	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
14 September 2004	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
15 March 2004	Incorporation (17 pages)
15 March 2004	Incorporation (17 pages)

TS3 Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London