TSL LEASING LIMITED

TSL LEASING LIMITED is an active private limited company, incorporated on 22 June 2017. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TSL LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	250 FOWLER AVENUE
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 7JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	20/07/2018
Last Made Up Date	Not available

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)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

TSL LEASING LIMITED

Directors

(The company's officers)

MR BRUCE EDWARD MACGREGOR

(~54 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 21/09/2017

MR DUNCAN JOHN MACGREGOR

(~56 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/09/2017

TRIPLE POINT INVESTMENT MANAGEMENT LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Director

Appointed on 22/06/2017

TRIPLE POINT ADMINISTRATION LLP

1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM

Current Secretary

Appointed on 22/06/2017

Shareholders

(Persons of Significant Control)

Mr David Morrison Macgregor

(~81 year old Scottish national)

250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/07/2017

Connections

(Shared officers)

AUGMENTED SYSTEMS LTD

MR BRUCE EDWARD MACGREGOR

TELEVISION SYSTEMS HOLDINGS LIMITED

MR BRUCE EDWARD MACGREGOR
MR DUNCAN JOHN MACGREGOR

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)