Menna Overview
Here’s a quick overview of TSL PROFESSIONAL PRODUCTS LTD. 👀 — a Marlow, Bucks based business that started in 2004.
TSL PROFESSIONAL PRODUCTS LTD.
- Company statusactive
- Company No05143472
- Age22 years 1 month Incorporated 2 June 2004
- Officers4
Address
Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN
TSL PROFESSIONAL PRODUCTS LTD. is an active company incorporated on 2 June 2004 and based in Marlow, Bucks. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Change Corporate Director Company With Change Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 11 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXELBY, Christopher | secretary | 12 May 2016 | |
| ADAMS, Robin | director | Apr 1964 | 25 Nov 2024 |
| EXELBY, Christopher | director | Jun 1956 | 30 Nov 2011 |
| QUADE, Matthew David Collingwood | director | Dec 1978 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan John Macgregor | Nov 1967 | 08 Feb 2023 |
| Mr Bruce Edward Macgregor | Aug 1969 | 08 Feb 2023 |
| Mr David Morrison Macgregor | May 1943 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TSL PROFESSIONAL PRODUCTS LTD. 👀 — a Marlow, Bucks based business that started in 2004.