Company Information for TSM INTERNATIONAL LTD
145-157 2ND FLOOR, ST JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4PY,
|
Company Registration Number
04103241
Private Limited Company
Active |
Company Name | |
---|---|
TSM INTERNATIONAL LTD | |
Legal Registered Office | |
145-157 2ND FLOOR ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY Other companies in EC1V | |
Company Number | 04103241 | |
---|---|---|
Company ID Number | 04103241 | |
Date formed | 2000-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 18:09:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TSM INTERNATIONAL SOLUTIONS LTD | 2 MOAT LANE LUTON LU3 1UU | Active | Company formed on the 2013-01-15 | |
TSM INTERNATIONAL IT SERVICES LIMITED | C/O LOHUR & CO 35 NEW ENGLAND ROAD BRIGHTON BN1 4GG | Active | Company formed on the 2016-04-01 | |
TSM INTERNATIONAL INVESTMENTS LIMITED | 2235 E FLAMINGO RD #201A LAS VEGAS NV 89119 | Revoked | Company formed on the 2008-11-14 | |
TSM INTERNATIONAL LIMITED | Active | Company formed on the 2006-09-25 | ||
Tsm International.com Inc. | Delaware | Unknown | ||
TSM INTERNATIONAL (M) SDN. BHD. | Unknown | |||
TSM INTERNATIONAL, INC | 7710 SW 21 STREET MIAMI FL 33155 | Inactive | Company formed on the 2010-01-22 | |
TSM INTERNATIONAL, LLC | 231 TARPON STREET TAVERNIER FL 33070 | Active | Company formed on the 2016-10-17 | |
TSM INTERNATIONAL LLC | ATTN DOUGLAS CROWELL ONE ROCKWELL PL APT 2A BROOKLYN NY 11217 | Active | Company formed on the 2018-02-16 | |
TSM International Holding Co., Limited | Unknown | Company formed on the 2018-03-09 | ||
TSM INTERNATIONAL INVESTMENTS, LLC | 1432 WINGFOOT LOOP LAREDO TX 78045 | Active | Company formed on the 2018-06-21 | |
TSM INTERNATIONAL LLC | New Jersey | Unknown | ||
TSM INTERNATIONAL LTD. | Active | Company formed on the 1988-03-11 | ||
TSM INTERNATIONAL LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DENILCE SPITERI |
||
THOMAS SPITERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENILCE SPITERI |
Director | ||
ALICE HALL |
Company Secretary | ||
ZHAMMA GRABARE |
Company Secretary | ||
VANESSA KELLETT |
Company Secretary | ||
LYNDSAY DRIVER |
Company Secretary | ||
IMRAN KHOKHAR |
Company Secretary | ||
JACQUES LOGGENBERG |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Change of details for Mr Thomas Pierre Michel Spiteri as a person with significant control on 2023-08-30 | ||
Director's details changed for Mr Thomas Pierre Michel Spiteri on 2023-08-30 | ||
Withdrawal of the directors residential address information from the public register | ||
SECRETARY'S DETAILS CHNAGED FOR MR THOMAS SPITERI on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
Termination of appointment of Denilce Spiteri on 2023-06-15 | ||
Appointment of Mr Thomas Spiteri as company secretary on 2023-06-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Spiteri on 2020-05-08 | |
EH02 | Elect to keep the directors residential address information on the public register | |
PSC04 | Change of details for Mr Thomas Pierre Michel Spiteri as a person with significant control on 2020-05-08 | |
PSC04 | Change of details for Mr Thomas Pierre Michel Spiteri as a person with significant control on 2020-04-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041032410003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041032410002 | |
PSC04 | Change of details for Mr Thomas Pierre Michel Spiteri as a person with significant control on 2019-03-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041032410002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 108651 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 108651 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 108651 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 117369.39 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 49369.39 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Spiteri on 2013-02-07 | |
CH01 | Director's details changed for Mr Thomas Spiteri on 2013-02-04 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENILCE SPITERI | |
AAMD | Amended accounts made up to 2010-04-30 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPITERI / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 10/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 10/10/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 40651.04 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 169 PRESTON ROAD BRIGHTON BN1 6AG UNITED KINGDOM | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
SH01 | 09/09/09 STATEMENT OF CAPITAL GBP 40651.04 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPITERI / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 11/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 169 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6AG | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 103 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6LD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENILCE RABELO / 13/01/2009 | |
88(2) | AD 01/04/08 GBP SI 100000@0.01=1000 GBP IC 25291/26291 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/10/07--------- £ SI 400000@.01=4000 £ IC 21291/25291 | |
88(2)R | AD 09/10/06-22/01/07 £ SI 137000@.01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 09/09/06--------- £ SI 30000@.01 | |
88(2)R | AD 09/10/06--------- £ SI 20000@.01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/04-30/04/05 £ SI 2000000@.01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 18/11/03--------- £ SI 71200@.01=712 £ IC 579/1291 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/07/03--------- £ SI 4500@.01=45 £ IC 100/145 | |
88(2)R | AD 04/07/03-25/07/03 £ SI 43490@.01=434 £ IC 145/579 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES05 | £ NC 30000000/1000000 07/04/03 | |
363s | RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TSM INTERNATIONAL (UK) LTD. CERTIFICATE ISSUED ON 17/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 103 PRESTON DROVE BRIGHTON SUSSEX BN4 6LD | |
CERTNM | COMPANY NAME CHANGED TSM INTERNATIONAL.COM (UK) LTD CERTIFICATE ISSUED ON 08/04/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS |
Creditors Due After One Year | 2012-05-01 | £ 12,692 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 21,646 |
Creditors Due After One Year | 2011-04-30 | £ 29,369 |
Creditors Due Within One Year | 2012-05-01 | £ 36,278 |
Creditors Due Within One Year | 2012-04-30 | £ 123,358 |
Creditors Due Within One Year | 2011-04-30 | £ 124,526 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSM INTERNATIONAL LTD
Called Up Share Capital | 2012-05-01 | £ 108,651 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 40,651 |
Called Up Share Capital | 2011-04-30 | £ 40,651 |
Cash Bank In Hand | 2012-05-01 | £ 2,244 |
Cash Bank In Hand | 2011-04-30 | £ 4,806 |
Current Assets | 2012-05-01 | £ 87,213 |
Current Assets | 2012-04-30 | £ 164,139 |
Current Assets | 2011-04-30 | £ 189,620 |
Debtors | 2012-05-01 | £ 79,869 |
Debtors | 2012-04-30 | £ 159,006 |
Debtors | 2011-04-30 | £ 179,814 |
Fixed Assets | 2012-05-01 | £ 59 |
Shareholder Funds | 2012-05-01 | £ 38,302 |
Shareholder Funds | 2012-04-30 | £ 19,223 |
Shareholder Funds | 2011-04-30 | £ 35,857 |
Stocks Inventory | 2012-05-01 | £ 5,000 |
Stocks Inventory | 2012-04-30 | £ 5,000 |
Stocks Inventory | 2011-04-30 | £ 5,000 |
Tangible Fixed Assets | 2012-05-01 | £ 59 |
Debtors and other cash assets
TSM INTERNATIONAL LTD owns 7 domain names.
foodpet.co.uk salmonfillet.co.uk salmonfillets.co.uk spotting.co.uk gp1.co.uk freshsalmon.co.uk phone4jobs.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TSM INTERNATIONAL LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |