Tcs Trading Limited in The Merrion Centre LEEDS

Tcs Trading Limited LEEDS

Tcs Trading started in year 1995 as Private Limited Company with registration number 03060862. The Tcs Trading company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Leeds at Town Centre House. Postal code: LS2 8LY. Since 1995-08-21 Tcs Trading Limited is no longer carrying the name Pivotplan.

The company has 2 directors, namely Stewart M., Edward Z.. Of them, Edward Z. has been with the company the longest, being appointed on 21 June 1995 and Stewart M. has been with the company for the least time - from 1 June 2021. At the moment 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.

Tcs Trading Limited Address / Contact

Office Address	Town Centre House
Office Address2	The Merrion Centre
Town	Leeds
Post code	LS2 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060862
Date of Incorporation	Wed, 24th May 1995
Industry	Dormant Company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Stewart M.

Position: Director

Appointed: 01 June 2021

Edward Z.

Position: Director

Appointed: 21 June 1995

Lynda S.

Position: Director

Appointed: 20 November 2018

Resigned: 07 August 2020

Mark D.

Position: Director

Appointed: 10 July 2017

Resigned: 28 February 2021

Duncan S.

Position: Secretary

Appointed: 12 April 2014

Resigned: 05 September 2017

Duncan S.

Position: Director

Appointed: 07 April 2014

Resigned: 05 September 2017

Christopher K.

Position: Secretary

Appointed: 01 February 2011

Resigned: 11 April 2014

Christopher K.

Position: Director

Appointed: 12 April 2010

Resigned: 11 April 2014

Ann M.

Position: Secretary

Appointed: 22 June 2009

Resigned: 01 February 2011

Karen P.

Position: Director

Appointed: 01 October 2006

Resigned: 09 April 2009

Karen P.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 01 December 2005

Resigned: 30 November 2009

John S.

Position: Director

Appointed: 23 May 2002

Resigned: 29 September 2006

Richard L.

Position: Director

Appointed: 23 May 2002

Resigned: 20 November 2018

Timothy C.

Position: Director

Appointed: 23 May 2002

Resigned: 24 July 2008

John S.

Position: Secretary

Appointed: 28 March 2002

Resigned: 29 September 2006

Karen P.

Position: Secretary

Appointed: 23 July 1996

Resigned: 28 March 2002

Duncan S.

Position: Director

Appointed: 21 June 1995

Resigned: 31 December 2001

Norman B.

Position: Secretary

Appointed: 21 June 1995

Resigned: 23 July 1996

Israel Z.

Position: Director

Appointed: 21 June 1995

Resigned: 15 July 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1995

Resigned: 21 June 1995

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 1995

Resigned: 21 June 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Town Centre Securities Plc from Leeds, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Town Centre Securities Plc

Town Centre House Merrion Centre, Leeds, LS2 8LY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	623364
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pivotplan	August 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 4th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 13th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 26th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-27 filed on: 30th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-27 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-02: 766980.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-27 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-03: 766980.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-27 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 5th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-27 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-27 filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-27 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 5th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 18th, April 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 18th, April 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 25th, April 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 25th, April 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-27 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-27 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, April 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-01-11 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-11 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 21st, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 21st, March 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-07 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 16th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 16th, April 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 15th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 15th, April 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-02-05 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-02-05 - Annual return with full member list filed on: 5th, February 1998	annual return	Free Download (7 pages)
363s	Period up to 1997-06-19 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/06/97	annual return
363s	Period up to 1997-06-19 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/06/97	annual return
AA	Full accounts data made up to 1996-06-30 filed on: 4th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 4th, March 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-06-07 - Annual return with full member list filed on: 7th, June 1996	annual return	Free Download (10 pages)
363s	Period up to 1996-06-07 - Annual return with full member list filed on: 7th, June 1996	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 1996-06-07 (Registered office changed on 07/06/96)	annual return
224	Accounting reference date notified as 30/06 filed on: 4th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 4th, February 1996	accounts	Free Download (1 page)

Tcs Trading Limited LEEDS

Tcs Trading Limited Address / Contact

Company Information / Profile

Company staff

Stewart M.

Edward Z.

Lynda S.

Mark D.

Duncan S.

Duncan S.

Christopher K.

Christopher K.

Ann M.

Karen P.

Karen P.

Robert B.

John S.

Richard L.

Timothy C.

John S.

Karen P.

Duncan S.

Norman B.

Israel Z.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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