Menna Overview
Here’s a quick overview of TDS (TIME DATA SECURITY) UK LIMITED 👀 — a London based business that started in 2008.
TDS (TIME DATA SECURITY) UK LIMITED
- Company statusactive
- Company No06662371
- Age17 years 11 months Incorporated 1 August 2008
- Officers4
Address
Golden Cross House 8 Duncannon Street, 8 Duncannon Street, London, WC2N 4JF, England
TDS (TIME DATA SECURITY) UK LIMITED is an active company incorporated on 1 August 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 August 2024. Next accounts due by 31 May 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Memorandum Articles
10 Months Ago on 15 Sep 2025
Resolution
10 Months Ago on 12 Sep 2025
Statement Of Companys Objects
10 Months Ago on 10 Sep 2025
Dissolved Compulsory Strike Off Suspended
10 Months Ago on 09 Sep 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 10 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Gazette Notice Compulsory
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTON, Mark Liam | secretary | 24 Sept 2024 | |
| CSC CLS (UK) LIMITED | corporate secretary | 19 Jun 2025 | |
| CARTON, Mark Liam | director | Jan 1974 | 24 Sept 2024 |
| ORLOB, Timon | director | Sep 1986 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoff Ryan | Aug 1969 | 13 Jul 2023 |
| Mr Frank Hart | Aug 1957 | 01 Aug 2016 |
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Here’s a quick overview of TDS (TIME DATA SECURITY) UK LIMITED 👀 — a London based business that started in 2008.