TSNET SYSTEMS LIMITED

TSNET SYSTEMS LIMITED is an active private limited company, incorporated on 16 June 2008. The nature of the business is Other information technology service activities. The company's registered office is on South Row, Didcot. 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. TSNET SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROSEDALE SOUTH ROW
Address Line 2	CHILTON
Post Town	DIDCOT
County	OXFORDSHIRE
Postcode	OX11 0RT

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	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

TSNET SYSTEMS LIMITED

Directors

(The company's officers)

MR STEPHEN YING HEI CHAN

(~46 year old British national)

4 FOXBURY LANE, CARTERTON, OXFORDSHIRE, OX18 1HY, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL MANAGER
Usually resident in ENGLAND

Appointed on 16/06/2008

MR THOMAS DAVIES

(~43 year old British national)

ROSEDALE SOUTH ROW, CHILTON, DIDCOT, OXFORDSHIRE, OX11 0RT, ENGLAND

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 16/06/2008

THOMAS DAVIES

(~43 year old British national)

ROSEDALE SOUTH ROW, CHILTON, DIDCOT, OXFORDSHIRE, OX11 0RT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/06/2008

Shareholders

(Persons of Significant Control)

Mr Thomas Davies

(~43 year old British national)

Rosedale, South Row, Chilton, Didcot, Oxfordshire, OX11 0RT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2017

Mr Stephen Ying Hei Chan

(~46 year old British national)

Rosedale, South Row, Chilton, Didcot, Oxfordshire, OX11 0RT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2017

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)