Company information:
T.S.C. Music Systems Limited (No: 01230123)
Address: IMAGESOUND VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE
Status: Active
Incorporated: 16-Oct-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 18201 - Reproduction of sound recording
Current Director: SARAH ANNE BROOK ( DOB: May-1973 From: Apr-2023 )
Current Director: SARAH ANNE BROOK ( DOB: May-1973 From: Apr-2023 )
Current Director: NEIL ROBERT COOK ( DOB: Jul-1977 From: Apr-2022 )
Current Director: SARAH ANNE DOVE ( DOB: May-1973 From: Apr-2023 )
Resigned Director: NEAL DENNIS ABDOOL ( DOB: Dec-1943 From: Jun-1991 To: Jul-2007 )
Resigned Director: CECELIA DOLLAND ABDOOL ( DOB: Feb-1943 From: Jun-1991 To: Jul-2007 )
Resigned Director: ANDREW BRIAN ABDOOL ( DOB: Apr-1965 From: Jan-2005 To: Jul-2007 )
Resigned Director: JAMES CHRISTOPHER ABDOOL ( DOB: Mar-1971 From: Jan-2005 To: Aug-2007 )
Resigned Director: DONALD GRAHAM BURSTOW ( DOB: Sep-1947 From: Jan-2005 To: Mar-2005 )
Resigned Director: MICHAEL CLARK ( DOB: Mar-1957 From: Jul-2007 To: Dec-2014 )
Resigned Director: ANNE MARIE DEBORAH COLE ( DOB: Sep-1967 From: Jan-2005 To: Jul-2007 )
Resigned Director: DEREK MAPP ( DOB: May-1950 From: Jan-2015 To: Apr-2022 )
Resigned Director: KENNETH LESLIE THOMAS PRATT ( DOB: Jul-1950 From: Jul-2007 To: Dec-2010 )
Resigned Director: WILLIAM JOHN TRUMAN ( DOB: Jul-1974 From: Dec-2010 To: Apr-2023 )
Resigned Secretary: CECELIA DOLLAND ABDOOL ( DOB: Feb-1943 From: Jun-1991 To: Jul-2007 )
Resigned Secretary: KENNETH LESLIE THOMAS PRATT ( DOB: Jul-1950 From: Jul-2007 To: Dec-2010 )
Resigned Secretary: WILLIAM JOHN TRUMAN ( From: Dec-2010 To: Apr-2023 )
Persons of Significant Control:
Imagesound Limited, Imagesound Limited Venture Way, Chesterfield, S41 8NE, England: Ownership of shares – 75% or more (Notified: 2021-01-02)
Eci 10 Gp Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-02)
Eci Partners Llp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-02)