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TSL DIGITAL LIMITED
Company
TSL DIGITAL
Phone:
+44 (0)2033 013 866
A⁺
rating
KEY FINANCES
Year
2015
Assets
£374.12k
▼ £-544.29k (-59.26 %)
Cash
£178.96k
▲ £38.13k (27.08 %)
Liabilities
£169.01k
▼ £-271.68k (-61.65 %)
Net Worth
£205.12k
▼ £-272.61k (-57.06 %)
Download Balance Sheet for 2009-2015
REGISTRATION INFO
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UK
Haringey
Company name
TSL DIGITAL LIMITED
Company number
06492666
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 2008
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
tsldigital.co.uk
Phones
+44 (0)2033 013 866
02033 013 866
Registered Address
3 LANCHESTER ROAD,
LONDON,
N6 4SU
ECONOMIC ACTIVITIES
62020
Information technology consultancy activities
LAST EVENTS
04 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Feb 2017
Termination of appointment of Jeffrey David Burr as a director on 31 January 2017
04 Feb 2017
Termination of appointment of Jeffrey David Burr as a secretary on 31 January 2017
CHARGES
15 March 2013
Status
Satisfied on 30 November 2016
Delivered
22 March 2013
Persons entitled
London Buildings (Camden) Limited
Description
The amount standing to the credit of the account and…
See Also
T-SHIRT-WORLD LIMITED
TSL (SERVICES) LIMITED
TSL TECHNOLOGY LIMITED
TSN AUTOMOTIVE LIMITED
TSPRO LTD
TSR LTD
Last update 2018
TSL DIGITAL LIMITED DIRECTORS
Danna Ray Koonce
Acting
Appointed
01 September 2014
Occupation
Operations Director
Role
Director
Age
51
Nationality
Usa
Address
3 Lanchester Road, London, N6 4SU
Country Of Residence
England
Name
KOONCE, Danna Ray
Stephen Francis Turnsek
Acting
Appointed
28 May 2008
Occupation
Chief Executive
Role
Director
Age
58
Nationality
British
Address
3 Lanchester Road, London, N6 4SU
Country Of Residence
England
Name
TURNSEK, Stephen Francis
Jeffrey David Burr
Resigned
Appointed
01 January 2010
Resigned
31 January 2017
Role
Secretary
Address
63 Athenaeum Road, London, England, N20 9AL
Name
BURR, Jeffrey David
Stephen Francis Turnsek
Resigned
PSC
Appointed
28 May 2008
Resigned
01 January 2010
Role
Secretary
Address
5 Muswell Hill Road, London, N10 3JB
Name
TURNSEK, Stephen Francis
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
DUPORT SECRETARY LIMITED
Resigned
Appointed
04 February 2008
Resigned
04 February 2008
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED
Jeffrey David Burr
Resigned
Appointed
01 September 2014
Resigned
31 January 2017
Occupation
Finance Director
Role
Director
Age
65
Nationality
British
Address
3 Lanchester Road, London, N6 4SU
Country Of Residence
England
Name
BURR, Jeffrey David
Ivan Thomas Skoric
Resigned
Appointed
19 February 2008
Resigned
15 December 2010
Occupation
Management Consultant
Role
Director
Age
49
Nationality
British
Address
Flat 1, 117 Haverstock Hill, Belsize Park, London, England, NW3 4RS
Country Of Residence
United Kingdom
Name
SKORIC, Ivan Thomas
DUPORT DIRECTOR LIMITED
Resigned
Appointed
04 February 2008
Resigned
04 February 2008
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.