Menna Overview
Here’s a quick overview of TSL LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2002.
TSL LIMITED
- Company statusactive
- Company No04492402
- Age24 years Incorporated 23 July 2002
- Officers6
Address
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
TSL LIMITED is an active company incorporated on 23 July 2002 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2019
Capital Allotment Shares
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Dec 2018
Resolution
7 Years Ago on 29 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILD, Jacqueline | secretary | 04 Sept 2003 | |
| BEASLEY, Matthew John | director | Jan 1984 | 01 Apr 2024 |
| MCDONNELL, Michael Aidan | director | Apr 1974 | 04 Sept 2003 |
| PORTER, Elizabeth | director | Jul 1963 | 04 Jan 2021 |
| SHARMA, Chetan | director | Jun 1984 | 26 Sept 2025 |
| WILD, Jacqueline | director | Jul 1967 | 04 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tonroe Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TSL LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2002.