Menna Overview

Here’s a quick overview of TS IMAGINE (UK) LTD 👀 — a London based business that started in 2000.

TS IMAGINE (UK) LTD

  • Company statusactive
  • Company No04049314
  • Age25 years 11 months Incorporated 3 August 2000
  • Officers3

Address

1 Waterhouse Square, 138 Holborn, London, EC1N 2ST, England

TS IMAGINE (UK) LTD is an active company incorporated on 3 August 2000 and based in London, England. The company was registered 26 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 62090 Other information technology service activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 30 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Jan 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 26 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 24 Oct 2024

event
Gazette Notice Compulsory

1 Year Ago on 22 Oct 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 22 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 22 Aug 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 06 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 May 2023

event
Gazette Notice Compulsory

3 Years Ago on 28 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 31 Aug 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 18 Feb 2022

event
Certificate Change Of Name Company

4 Years Ago on 15 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 15 Feb 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 15 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 06 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 May 2021

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
FLATLEY, Robertdirector Jun 196218 May 2021
MORGAN, Andrew Keithdirector Sep 197309 Feb 2022
PEACHWAY, Katedirector Jul 198409 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tradingscreen Inc. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.