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Tcnz (united Kingdom) Securities Limited LONDON


Tcnz (united Kingdom) Securities started in year 1991 as Private Limited Company with registration number 02653794. The Tcnz (united Kingdom) Securities company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The company has 2 directors, namely Francis E., Jason R.. Of them, Jason R. has been with the company the longest, being appointed on 23 April 2015 and Francis E. has been with the company for the least time - from 11 September 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tcnz (united Kingdom) Securities Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02653794
Date of Incorporation Tue, 8th Oct 1991
Industry Non-trading company
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Mancorp (uk) Limited

Position: Corporate Director

Appointed: 26 April 2023

Francis E.

Position: Director

Appointed: 11 September 2015

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 23 April 2015

Jason R.

Position: Director

Appointed: 23 April 2015

Martin P.

Position: Director

Appointed: 23 April 2015

Resigned: 26 April 2023

Mark L.

Position: Director

Appointed: 13 May 2013

Resigned: 11 September 2015

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2013

Resigned: 23 April 2015

Matthew S.

Position: Director

Appointed: 11 April 2013

Resigned: 23 April 2015

Kim D.

Position: Director

Appointed: 11 April 2013

Resigned: 23 April 2015

Matthew S.

Position: Director

Appointed: 22 February 2013

Resigned: 13 May 2013

Anna F.

Position: Secretary

Appointed: 07 December 2009

Resigned: 01 May 2013

Anna F.

Position: Director

Appointed: 07 December 2009

Resigned: 01 May 2013

Nicholas O.

Position: Director

Appointed: 13 January 2003

Resigned: 22 February 2013

Wan C.

Position: Director

Appointed: 27 November 2002

Resigned: 07 December 2009

Wan C.

Position: Secretary

Appointed: 27 November 2002

Resigned: 07 December 2009

Nick B.

Position: Director

Appointed: 27 November 2002

Resigned: 21 July 2011

Philip K.

Position: Director

Appointed: 13 September 2001

Resigned: 13 January 2003

Patrick D.

Position: Director

Appointed: 20 March 1996

Resigned: 13 September 2001

Barbara R.

Position: Director

Appointed: 31 October 1994

Resigned: 09 December 2002

Stephen R.

Position: Director

Appointed: 31 October 1994

Resigned: 09 December 2002

Rex W.

Position: Director

Appointed: 01 September 1994

Resigned: 09 December 2002

Rex W.

Position: Secretary

Appointed: 01 September 1994

Resigned: 09 December 2002

David N.

Position: Director

Appointed: 08 November 1991

Resigned: 19 December 1995

Gregory B.

Position: Director

Appointed: 08 November 1991

Resigned: 01 September 1994

Gregory B.

Position: Secretary

Appointed: 08 November 1991

Resigned: 01 September 1994

Joy G.

Position: Director

Appointed: 08 November 1991

Resigned: 31 October 1994

Peter P.

Position: Director

Appointed: 08 November 1991

Resigned: 31 October 1994

Mitchell F.

Position: Director

Appointed: 08 November 1991

Resigned: 31 October 1994

Hackwood Service Company

Position: Corporate Nominee Director

Appointed: 06 November 1991

Resigned: 08 November 1991

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to June 30, 2022
filed on: 9th, March 2023
Free Download (14 pages)

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