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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  • CCJs
    0

  • 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

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Appoint Person Director Company With Name Date

9 Months Ago on 07 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 23 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 04 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 07 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 26 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Aug 2023

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Accounts With Accounts Type Full

3 Years Ago on 14 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Aug 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 26 Jul 2022

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Accounts With Accounts Type Full

4 Years Ago on 27 May 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 19 Apr 2022

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Confirmation Statement With Updates

5 Years Ago on 23 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 09 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 04 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 25 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 25 May 2021

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Confirmation Statement With Updates

6 Years Ago on 23 Jul 2020

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Change Account Reference Date Company Current Extended

6 Years Ago on 07 Jul 2020

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Accounts With Accounts Type Full

6 Years Ago on 24 Oct 2019

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Confirmation Statement With Updates

7 Years Ago on 30 Jul 2019

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Capital Allotment Shares

7 Years Ago on 13 Jun 2019

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Accounts With Accounts Type Full

7 Years Ago on 31 Dec 2018

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Resolution

7 Years Ago on 29 Nov 2018

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILD, Jacquelinesecretary 04 Sept 2003
BEASLEY, Matthew Johndirector Jan 198401 Apr 2024
MCDONNELL, Michael Aidandirector Apr 197404 Sept 2003
PORTER, Elizabethdirector Jul 196304 Jan 2021
SHARMA, Chetandirector Jun 198426 Sept 2025
WILD, Jacquelinedirector Jul 196704 Sept 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tonroe Group Limited 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.