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TSL PROFESSIONAL PRODUCTS LTD.

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TSL PROFESSIONAL PRODUCTS LTD.

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Key Data

Status

Active

Company No.

05143472

Incorporation date

02/06/2004

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

Mercury House, 19/21 Chapel Street, Marlow, Bucks SL7 3HNCopy
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Latest events (Record since 16/11/2022)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon23/12/2024
Termination of appointment of Graham Keith Degg as a director on 2024-11-25
View PDF (1 pages)
dot icon23/12/2024
Termination of appointment of Mark John Davies as a director on 2024-11-22
View PDF (1 pages)
dot icon23/12/2024
Appointment of Mr Robin Adams as a director on 2024-11-25
View PDF (2 pages)
dot icon26/06/2024
Accounts for a small company made up to 2023-06-30
View PDF (10 pages)
dot icon05/06/2024
Director's details changed for Mr Christopher Exelby on 2016-01-18
View PDF (2 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-02 with updates
View PDF (4 pages)
dot icon01/06/2023
Cessation of David Morrison Macgregor as a person with significant control on 2022-08-29
View PDF (1 pages)
dot icon31/05/2023
Notification of Duncan John Macgregor as a person with significant control on 2023-02-08
View PDF (2 pages)
dot icon31/05/2023
Notification of Bruce Edward Macgregor as a person with significant control on 2023-02-08
View PDF (2 pages)
dot icon29/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (10 pages)
dot icon29/01/2023
Termination of appointment of David Morrison Macgregor as a director on 2022-08-31
View PDF (1 pages)
dot icon16/11/2022
Termination of appointment of Advantage Business Partnerships Ltd as a director on 2022-08-31
View PDF (1 pages)
dot icon16/11/2022
Appointment of Mr Matthew David Collingwood Quade as a director on 2022-09-01
View PDF (2 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

32
2022
change arrow icon-42.07 % *

* during past year

Cash in Bank

£588,555.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
3.52M
-
0.00
1.02M
-
2022
32
3.52M
-
0.00
588.56K
-
2022
32
3.52M
-
0.00
588.56K
-

Employees

2022

Employees

32 Ascended0 % *

Net Assets(GBP)

3.52M £Ascended0.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

588.56K £Descended-42.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macgregor, David Morrison
Director
01/06/2004 - 30/08/2022
12
Boon, Terence
Director
31/08/2012 - 30/03/2018
2
Exelby, Christopher
Director
30/11/2011 - Present
10
UK COMPANY SECRETARIES LIMITED
Corporate Secretary
01/06/2004 - 01/06/2004
988
UK INCORPORATIONS LIMITED
Corporate Director
01/06/2004 - 01/06/2004
1250

Persons with Significant Control

4
psc login icon

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 TSL PROFESSIONAL PRODUCTS LTD.

TSL PROFESSIONAL PRODUCTS LTD. is an(a) Active company incorporated on 02/06/2004 with the registered office located at Mercury House, 19/21 Chapel Street, Marlow, Bucks SL7 3HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of TSL PROFESSIONAL PRODUCTS LTD.?

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TSL PROFESSIONAL PRODUCTS LTD. is currently Active. It was registered on 02/06/2004 .

Where is TSL PROFESSIONAL PRODUCTS LTD. located?

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TSL PROFESSIONAL PRODUCTS LTD. is registered at Mercury House, 19/21 Chapel Street, Marlow, Bucks SL7 3HN.

What does TSL PROFESSIONAL PRODUCTS LTD. do?

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TSL PROFESSIONAL PRODUCTS LTD. operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does TSL PROFESSIONAL PRODUCTS LTD. have?

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TSL PROFESSIONAL PRODUCTS LTD. had 32 employees in 2022.

What is the latest filing for TSL PROFESSIONAL PRODUCTS LTD.?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.