Tnsc Ltd in Covent Garden LONDON

Tnsc Ltd LONDON

Founded in 2001, Tnsc, classified under reg no. 04281393 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 19th July 2002 Tnsc Ltd is no longer carrying the name The Network Security Company.

The firm has 2 directors, namely Mark S., Antonio K.. Of them, Mark S., Antonio K. have been with the company the longest, being appointed on 5 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tnsc Ltd Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04281393
Date of Incorporation	Tue, 4th Sep 2001
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 05 April 2022

Antonio K.

Position: Director

Appointed: 05 April 2022

Victoria W.

Position: Director

Appointed: 19 June 2019

Resigned: 05 April 2022

Iain F.

Position: Director

Appointed: 28 November 2001

Resigned: 04 July 2002

Gregory W.

Position: Director

Appointed: 08 November 2001

Resigned: 05 April 2022

Victoria W.

Position: Secretary

Appointed: 08 November 2001

Resigned: 05 April 2022

Richard B.

Position: Director

Appointed: 04 September 2001

Resigned: 08 November 2001

Alun A.

Position: Director

Appointed: 04 September 2001

Resigned: 08 November 2001

Richard B.

Position: Secretary

Appointed: 04 September 2001

Resigned: 08 November 2001

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Prime & Modern Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gregory W. This PSC owns 25-50% shares. Then there is Victoria W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Prime & Modern Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	08403368
Notified on	5 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory W.

Notified on	6 April 2016
Ceased on	5 April 2022
Nature of control:	25-50% shares

Victoria W.

Notified on	6 April 2016
Ceased on	5 April 2022
Nature of control:	25-50% shares

Company previous names

The Network Security Company	July 19, 2002
Stevton (no.216)	November 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 12th, January 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th April 2022 filed on: 17th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th September 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th September 2015: 40000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th September 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th September 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd October 2013: 40000.00 GBP	capital
AR01	Annual return drawn up to 4th September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 4th September 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th September 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363s	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 5th January 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 20th September 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th September 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 9th, November 2001	accounts	Free Download (1 page)

Tnsc Ltd LONDON

Tnsc Ltd Address / Contact

Company Information / Profile

Company staff

Mark S.

Antonio K.

Victoria W.

Iain F.

Gregory W.

Victoria W.

Richard B.

Alun A.

Richard B.

People with significant control

Company previous names

Company filings

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