TS3 HOLDINGS LIMITED

Address:
3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

TS3 HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04828052. The registration start date is July 10, 2003. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 04828052
Company Name TS3 HOLDINGS LIMITED
Registered Address 3 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2003-07-10
Account Category FULL
Account Ref Day 31
Account Ref Month 10
Accounts Due Date 31/07/2019
Accounts Last Update 31/10/2017
Returns Due Date 19/09/2016
Returns Last Update 22/08/2015
Confirmation Statement Due Date 31/08/2019
Confirmation Statement Last Update 17/08/2018
Mortgage Charges 4
Mortgage Outstanding 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
Address 3 ROUNDWOOD AVENUE
STOCKLEY PARK
Post Town UXBRIDGE
Post Code UB11 1AF
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
CARGO LOGIC MANAGEMENT LIMITED 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
CARGOLOGICAIR LTD. 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
HYPERCOM EMEA LTD 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
VERIFONE MEDIA LIMITED 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
VOLGA-DNEPR UK LTD. 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
VERIFONE (U.K.) LIMITED 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
TAXI MEDIA HOLDINGS LIMITED 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
TS3 SERVICES LIMITED 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom
BIZARRE CREATIONS LIMITED 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF
VERIFONE SERVICES UK & IRELAND LIMITED 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LIU, Albert Yun-Quan Secretary (Active) Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa /
13 March 2012		 American /
LIU, Albert Yun-Quan Director (Active) Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa May 1972 /
13 March 2012		 British /
Usa		 Business Executive
ROTHMAN, Marc Evan Director (Active) Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa October 1964 /
1 March 2013		 United States /
United States		 Cfo
DOHERTY, Mike Secretary (Resigned) 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB /
15 July 2003		 /
MARTIN, John Secretary (Resigned) 100 Eureka Park, Ashford, Kent, United Kingdom, TN25 4AZ /
1 July 2011		 /
HBJ SECRETARIAL LIMITED Secretary (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH /
10 July 2003		 /
DOHERTY, Mike Director (Resigned) 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB May 1964 /
15 July 2003		 British /
Scotland		 Director
DYKES, Robert Roscoe Director (Resigned) Verifone, Inc., 2099 Gateway Place Suite 600, Sanjose, California 95110, Usa June 1949 /
13 March 2012		 American /
Usa		 Business Executive
JOHNSTONE, Mark George Director (Resigned) 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB March 1968 /
15 December 2003		 British /
Uk/Scotland		 Director
MARTIN, John David Director (Resigned) 100 Eureka Park, Ashford, Kent, TN25 4AZ December 1971 /
1 July 2011		 English /
England		 None
MCGEOGHAN, Sean Fergal Director (Resigned) Symphony House, Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AD February 1969 /
13 March 2012		 British /
United Kingdom		 Accountant
MCLAUGHLIN, Robert James Director (Resigned) 100 Eureka Park, Ashford, Kent, TN25 4AZ April 1962 /
1 July 2011		 British /
Scotland		 None
MORRIS, Steven Director (Resigned) 1 Bellfield Road, Stirling, Stirlingshire, FK8 2AN December 1962 /
15 December 2003		 British /
 Company Director
PETTIT, Michael Director (Resigned) 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB June 1959 /
15 July 2003		 British /
Scotland		 Director
TENNENT, William Innes Director (Resigned) 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB June 1956 /
27 November 2006		 British /
Scotland		 Director
WALDMAN, Andrew Hunter Director (Resigned) 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB July 1939 /
15 December 2003		 British /
Scotland		 Chairman
WILDING, Simon Director (Resigned) 100 Eureka Park, Ashford, Kent, TN25 4AZ October 1967 /
1 July 2011		 British /
United Kingdom		 None
HENDERSON BOYD JACKSON LIMITED Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH /
10 July 2003		 /

Competitor

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Post Town UXBRIDGE
Post Code UB11 1AF
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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