Founded in 2015, Tsg Uk Solutions, classified under reg no. SC517423 is an active company. Currently registered at 19 Canning Street EH3 8EH, Edinburgh the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2020/04/30 Tsg Uk Solutions Ltd is no longer carrying the name Tokheim Solutions Uk.
The firm has 2 directors, namely Jean-Marc B., Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 25 September 2019 and Jean-Marc B. has been with the company for the least time - from 12 October 2020. As of 1 May 2024, there were 2 ex directors - Baudouin D., Alistair C. and others listed below. There were no ex secretaries.
| Office Address | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC517423 |
| Date of Incorporation | Wed, 7th Oct 2015 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| Industry | Casting of iron |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 25 September 2019
Position: Corporate Secretary
Appointed: 15 October 2015
The list of PSCs that own or control the company consists of 1 name. As we found, there is Tsg Luxco Holdings S.a.r.l. from 1930, Luxembourg. The abovementioned PSC is categorised as "a private limited liability 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.
Tsg Luxco Holdings S.A.R.L.
68 Avenue De La Liberte, 1930, L-1950, Luxembourg
| Legal authority | Law Of 10 August 1915 (Grand-Duche De Luxembourg) |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Grand-Duche De Luxembourg |
| Registration number | Registre De Commerce Et Des Societes De Luxembourg B119.182 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tokheim Solutions Uk | April 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/22 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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