Company Information for

TPS CONSULT LIMITED

PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

02574820

Private Limited Company

Liquidation

About Tps Consult Ltd

TPS CONSULT LIMITED was founded on 1991-01-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tps Consult Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TPS CONSULT LIMITED
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
Contact details
Telephone
0131-561-2600

Filing Information

Company Number02574820
Date formed1991-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return08/01/2016
Filing return next due05/02/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 16:27:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Thomas O'connor Director DIRECTOR 2018-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Francis Tapp Company Secretary 2001-12-01 2018-06-25
Westley Maffei Company Secretary 2017-07-01 2018-06-04
Joan Patricia Murray Director 2015-10-01 2018-02-21
Richard John Howson Director 2011-05-23 2018-01-15
Peter Forsyth Director 2014-01-24 2018-01-01
Adam Richard Green Director 2013-02-18 2017-09-18
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2013-11-29 2017-06-30
Alan Hayward Director 2013-02-18 2017-01-06
Richard John Adam Director 2010-03-24 2016-10-31
Francis Huidobro Director 2008-01-01 2015-09-30
John Vernon Harold Dye Director 2014-09-04 2015-04-01
David Charles Raffaelo Fettes Director 2010-12-15 2014-01-24
Michael Harrison Kasher Director 2011-12-08 2013-02-18
John Mcdonough Director 2010-03-24 2011-12-31
Rodney Hewer Harris Director 2005-03-21 2010-09-28
Thomas Donald Kenny Director 2005-01-01 2010-08-31
Steven Robert Foskett Director 2004-04-16 2010-01-15
Shaun Carter Director 2006-07-18 2008-01-01
Christopher Francis Girling Director 2004-02-06 2005-01-01
Michael Edward Dunn Director 2001-10-02 2004-06-30
Dirk Olaf Fitzhugh Company Secretary 2000-09-05 2001-12-01
Stephen Graham Jessup Director 1997-01-21 2001-10-31
Bertil Staffan Engstrom Director 1998-05-26 2001-10-10
Ian Sinclair Barnes Director 2001-01-10 2001-10-02
John Perrot Company Secretary 1996-02-05 2000-09-05
Robert John Tuch Ewen Director 1997-07-01 1997-12-23
Martin Robert Kennard Director 1996-07-29 1997-02-28
James Joseph Mccormack Company Secretary 1993-01-17 1996-02-05
Peter Edward Pawsey Director 1993-01-17 1995-11-06
James Joseph Mccormack Director 1994-02-11 1995-05-09
Euan Mcewan Director 1995-02-06 1995-05-09
Richard George Bradbury Director 1994-02-11 1994-12-31
Brian Georgel Director 1993-01-17 1994-02-11

Related Directorships for Michael Thomas O'connor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Thomas O'connor OCO CONSULT LTDDirector 2018-04-27 CURRENT 2018-04-27 Active