Company information:
Tnsc Ltd (No: 04281393)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANTONIO KUCERA ( DOB: Mar-1975 From: Apr-2022 )
Current Director: MARK SIMONS ( DOB: Nov-1982 From: Apr-2022 )
Resigned Director: ALUN TUDOR ALEXANDER ( DOB: Nov-1952 From: Sep-2001 To: Nov-2001 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Sep-2001 To: Nov-2001 )
Resigned Director: IAIN MICHAEL FIRTH ( From: Nov-2001 To: Jul-2002 )
Resigned Director: GREGORY EDWARD WATSON ( DOB: Feb-1966 From: Nov-2001 To: Apr-2022 )
Resigned Director: VICTORIA ANNE WATSON ( DOB: Aug-1970 From: Jun-2019 To: Apr-2022 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Sep-2001 To: Nov-2001 )
Resigned Secretary: VICTORIA ANNE WATSON ( DOB: Aug-1970 From: Nov-2001 To: Apr-2022 )
Persons of Significant Control:
Prime & Modern Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05)
Mrs Victoria Anne Watson, Unit 7 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-05)
Mr Gregory Edward Watson, Unit 7 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-05)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,868 | 15,023 | 13,238 | 7868.0,15023.0,13238.0 |
| Fixed assets / Property, plant and equipment | 7,868 | 15,023 | 13,238 | 7868.0,15023.0,13238.0 |
| Current assets | 777,033 | 724,302 | 1,030,396 | 777033.0,724302.0,1030396.0 |
| Current assets / Total inventories | 7,082 | 7082.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 253,735 | 340,670 | 403,413 | 253735.0,340670.0,403413.0 |
| Net current assets (liabilities) | 409,607 | 387,369 | 738,610 | 409607.0,387369.0,738610.0 |
| Total assets less current liabilities | 417,475 | 402,392 | 751,848 | 417475.0,402392.0,751848.0 |
| Provisions for liabilities, balance sheet subtotal | -451 | -1,253 | -1,495 | -451.0,-1253.0,-1495.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 451 | 1,253 | 1,495 | 451.0,1253.0,1495.0 |
| Net assets (liabilities) | 417,024 | 401,139 | 750,353 | 417024.0,401139.0,750353.0 |
| Equity / share capital and reserves | 417,024 | 401,139 | 750,353 | 417024.0,401139.0,750353.0 |