TSG UK SOLUTIONS LTD

TSG UK SOLUTIONS LTD is an active private limited company, incorporated on 7 October 2015. The nature of the business includes Casting of iron and one other classification. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. TSG UK SOLUTIONS LTD previously had the company name TOKHEIM SOLUTIONS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	19 CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	04/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24510 - Casting of iron

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From 30/04/2020 onwards:

TSG UK SOLUTIONS LTD

Prior to 30/04/2020:

TOKHEIM SOLUTIONS UK LIMITED

Directors

(The company's officers)

JEAN-MARC VINCENT ALFRED BIANCHI

(~54 year old French national)

C/O TSG SOLUTIONS HOLDING SA, CENTRE D'AFFAIRES LA BOURSIDIERE, LE PLESSIS-ROBINSON, 92350, FRANCE

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 12/10/2020

HENRY SIMPSON

(~58 year old British national)

19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2019

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

(British national)

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND

Current Secretary

Appointed on 15/10/2015

Connections

(Shared officers)

1A PSQ LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

426 WEST LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

6AQ DEVELOPMENT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

9DOTS HOLDINGS LIMITED

HBJG SECRETARIAL LIMITED

A'ILA MODARABA LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB ACCOUNTING LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB AUDIT LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS ADVISORY LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB BUSINESS SERVICES LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

AAB CORPORATE FINANCE LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Source: Companies House

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)