TCI ADMINISTRATION LIMITED
TCI ADMINISTRATION LIMITED is an active private limited company, incorporated on 16 July 1997. The nature of the business is Combined office administrative service activities. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TCI ADMINISTRATION LIMITED has three previous names, the most recent of which was TCI ACCESSORIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03403961 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/07/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TOWNGATE HOUSE |
---|
Address Line 2 | 2-8 PARKSTONE ROAD |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Postcode | BH15 2PW |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/01/2025 |
---|
Last Made Up Date | 02/01/2024 |
---|
Return
Next Due Date | 01/02/2017 |
---|
Last Made Up Date | 04/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From 23/04/2015 onwards:
TCI ADMINISTRATION LIMITED
From 16/05/2011 to 23/04/2015:
TCI ACCESSORIES LIMITED
From 19/03/2010 to 16/05/2011:
TCI CABLES LIMITED
Prior to 19/03/2010:
VISUAL CONNEXIONS LIMITED
Directors
(The company's officers)
ANDREW MICHAEL STACEY
(~60 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in NORTHERN IRELAND
Appointed on 27/11/2023
MR JOHN STEPHEN PAYNE
(~59 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/1997
Shareholders
(Persons of Significant Control)
Mr John Stephen Payne
(~59 year old British national)
17, Holdenhurst Road, Bournemouth, BH8 8EW, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TCI ADMINISTRATION LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of TCI ADMINISTRATION LIMITED at local scale
Map of TCI ADMINISTRATION LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)