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TS IMAGINE (UK) LTD

TS IMAGINE (UK) LTD is an active private limited company, incorporated on 3 August 2000. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TS IMAGINE (UK) LTD previously had the company name TRADINGSCREEN (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04049314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 15/02/2022 onwards:
TS IMAGINE (UK) LTD
Prior to 15/02/2022:
TRADINGSCREEN (UK) LIMITED

Directors

(The company's officers)
MR ROBERT FLATLEY
(~61 year old American national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 18/05/2021
MR ANDREW KEITH MORGAN
(~50 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2022
KATE PEACHWAY
(~39 year old American national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 09/09/2022

Connections

(Shared officers)
GLOBAL SECURITIES CONSULTING SERVICES LIMITED
  • MR ROBERT FLATLEY
  • MR ANDREW KEITH MORGAN
  • KATE PEACHWAY
MILES LANE MANAGEMENT CO LTD
  • MR ANDREW KEITH MORGAN
  • MR ROBERT FLATLEY
  • MR ANDREW KEITH MORGAN
  • KATE PEACHWAY
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)

TS IMAGINE (UK) LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of TS IMAGINE (UK) LTD at local scale
Map of TS IMAGINE (UK) LTD at local scale
Map of TS IMAGINE (UK) LTD at district scale
Map of TS IMAGINE (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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