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TCS COMPUTER SERVICES LIMITED

Learn more about TCS COMPUTER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BREWHOUSE,, OLD BEXLEY BUSINESS PARK,, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR

TCS COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00309737
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.07.16

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 28927
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DIRECTOR APPOINTED MR DANIEL CHARLES GENT
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED MR DANIEL CHARLES GENT
Form type: AP01
Date: 2016.03.03
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY GEORGE JACKSON
Form type: TM02
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON
Form type: TM01
Date: 2010.12.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.31
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE BALFOUR JACKSON / 05/10/2009
Form type: CH03
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ARMSTRONG / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHARLES GENT / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BALFOUR JACKSON / 05/10/2009
Form type: CH01
Date: 2009.10.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.30
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GBP IC 29237/26837, 18/06/08, GBP SR [email protected]=2400
Form type: 169
Date: 2008.06.30
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, THE BREWHOUSE, 19 BOURNE ROAD, BEXLEY, KENT DA5 1LR
Form type: 287
Date: 2007.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, 7 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HZ
Form type: 287
Date: 2000.12.19
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.05

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Company directors and board members:

GRAHAM JOHN ARMSTRONG (current)
Director, MARKETING & SALES, 2005.09.21
THE BREWHOUSE, OLD BEXLEY BUSINESS PARK, , 19 BOURNE ROAD, BEXLEY
DA5 1LR, KENT
DANIEL CHARLES GENT (current)
Director, COMPANY DIRECTOR, 2015.11.09
103 BESLEY STREET , LONDON
SW16 6BG
ENGLAND
RODNEY CHARLES GENT (current)
Director, MANAGING DIRECTOR, 1992.02.28
THE BREWHOUSE, OLD BEXLEY BUSINESS PARK, , 19 BOURNE ROAD, BEXLEY
DA5 1LR, KENT
ERIC ROBERT CHALKER (resigned)
Secretary, COMPANY DIRECTOR, 2000.12.05 - 2003.09.12
75 PLOVER WAY , LONDON
SE16 7TS
BRENDAN MICHAEL HAIGH (resigned)
Secretary, 1992.02.28 - 2000.12.08
THE COACH HOUSE CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
GEORGE BALFOUR JACKSON (resigned)
Secretary, 2003.09.12 - 2010.11.26
THE BREWHOUSE, OLD BEXLEY BUSINESS PARK, , 19 BOURNE ROAD, BEXLEY
DA5 1LR, KENT
ERIC ROBERT CHALKER (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2003.09.12
75 PLOVER WAY , LONDON
SE16 7TS
GEORGE BALFOUR JACKSON (resigned)
Director, TECHNICAL DIRECTOR, 1995.10.02 - 2010.11.26
THE BREWHOUSE, OLD BEXLEY BUSINESS PARK, , 19 BOURNE ROAD, BEXLEY
DA5 1LR, KENT
CLIVE HUGH ALEXANDER LANDA (resigned)
Director, CONSULTANT, 2001.06.29 - 2003.09.12
FLAT 3 115 CLAPHAM ROAD , LONDON
SW9 0HU
Date 2015.02.28
Tangible Fixed Assets £ 8,005
Current Assets £ 194,815
Tangible Fixed Assets Depreciation £ 163,692
Share Premium Account £ 54,474
Debtors £ 194,814
Shareholder Funds £ 357
Profit Loss Account Reserve £ 83,354
Called Up Share Capital £ 23,879
Net Assets Liabilities Including Pension Asset Liability £ 357
Total Assets Less Current Liabilities £ 4,183
Net Current Assets Liabilities £ 3,822
Creditors Due Within One Year £ 198,637
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 23,879
Number Shares Allotted £ 23,879
Tangible Fixed Assets Cost Or Valuation £ 167,140
Tangible Fixed Assets Depreciation Charged In Period £ 4,557
Creditors Due After One Year £ 3,826

Companies near to TCS COMPUTER SERVICES ltd.

Information about the Private Limited Company TCS COMPUTER SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data