TSG UK SOLUTIONS LTD

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TSG UK SOLUTIONS LTD

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Key Data

Status

Active

Company No.

SC517423

Incorporation date

07/10/2015

Size

Full

Contacts

Registered address

Registered address

19 Canning Street, Edinburgh EH3 8EHCopy
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Latest events (Record since 25/09/2019)
dot icon01/04/2026
Full accounts made up to 2025-04-30
dot icon04/03/2026
-
dot icon04/03/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon04/02/2025
Full accounts made up to 2024-04-30
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon01/02/2024
Full accounts made up to 2023-04-30
dot icon22/02/2023
Change of details for Tokheim Services Group S.A.R.L. as a person with significant control on 2023-01-23
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with updates
dot icon01/02/2023
Full accounts made up to 2022-04-30
dot icon25/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon25/09/2019
Appointment of Henry Simpson as a director on 2019-09-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TSG MANAGEMENT S.A.R.L.
Corporate Director
01/11/2016 - 12/10/2020
1
HBJG SECRETARIAL LIMITED
Corporate Secretary
15/10/2015 - Present
458
Bianchi, Jean-Marc Vincent Alfred
Director
12/10/2020 - Present
3
Simpson, Henry
Director
25/09/2019 - Present
2
Clarke, Alistair Francis
Director
07/10/2015 - 12/03/2020
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TSG UK SOLUTIONS LTD

TSG UK SOLUTIONS LTD is an(a) Active company incorporated on 07/10/2015 with the registered office located at 19 Canning Street, Edinburgh EH3 8EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSG UK SOLUTIONS LTD?

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TSG UK SOLUTIONS LTD is currently Active. It was registered on 07/10/2015 .

Where is TSG UK SOLUTIONS LTD located?

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TSG UK SOLUTIONS LTD is registered at 19 Canning Street, Edinburgh EH3 8EH.

What does TSG UK SOLUTIONS LTD do?

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TSG UK SOLUTIONS LTD operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for TSG UK SOLUTIONS LTD?

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The latest filing was on 01/04/2026: Full accounts made up to 2025-04-30.