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Tsi Instruments Ltd HIGH WYCOMBE

Tsi Instruments started in year 2002 as Private Limited Company with registration number 04486008. The Tsi Instruments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in High Wycombe at 373 Stirling Road. Postal code: HP12 3ST. Since 5th December 2002 Tsi Instruments Ltd is no longer carrying the name Hamsard 2559.

At the moment there are 3 directors in the the firm, namely Mark S., Thomas K. and John F.. In addition one secretary - Daniel H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Floyd G. who worked with the the firm until 11 July 2014.

Tsi Instruments Ltd Address / Contact

Office Address 373 Stirling Road
Office Address2 Stirling Road Cressex Business Park
Town High Wycombe
Post code HP12 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04486008
Date of Incorporation Mon, 15th Jul 2002
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Mark S.

Position: Director

Appointed: 31 December 2014

Daniel H.

Position: Secretary

Appointed: 12 July 2014

Thomas K.

Position: Director

Appointed: 07 April 2009

John F.

Position: Director

Appointed: 31 March 2004

Kevin K.

Position: Director

Appointed: 01 July 2005

Resigned: 07 April 2009

Ronald W.

Position: Director

Appointed: 31 March 2004

Resigned: 14 January 2005

Steven L.

Position: Director

Appointed: 31 March 2004

Resigned: 30 December 2014

Joseph K.

Position: Director

Appointed: 31 March 2004

Resigned: 26 April 2013

Floyd G.

Position: Secretary

Appointed: 11 September 2002

Resigned: 11 July 2014

Floyd G.

Position: Director

Appointed: 11 September 2002

Resigned: 31 March 2004

Kevin K.

Position: Director

Appointed: 11 September 2002

Resigned: 31 March 2004

Donald Z.

Position: Director

Appointed: 11 September 2002

Resigned: 06 June 2003

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 11 September 2002

Hse Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2002

Resigned: 11 September 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is John F. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

John F.

Notified on 15 July 2016
Nature of control: 75,01-100% shares
significiant influence or control

Company previous names

Hamsard 2559 December 5, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Full accounts for the period ending 31st December 2021
filed on: 7th, July 2022 		Free Download (31 pages)

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