Company information:
Tlscontact (Uk) Limited (No: 07203626)
Address: 18 RYELAND BOULEVARD, WANDSWORTH, LONDON, SW18 1UN, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LUCIO APOLLONJ GHETTI ( DOB: Aug-1967 From: Sep-2018 )
Current Director: GABRIELE PIVA ( From: Jul-2019 )
Current Director: SIMON PETER YOXON-GRANT ( DOB: Feb-1975 From: Aug-2019 )
Resigned Director: GAUTHIER OLIVIER RENE BEUSCART ( From: Sep-2012 To: Mar-2013 )
Resigned Director: CÉCILE CATHERINE FALCHIER ( DOB: Jan-1970 From: Aug-2019 To: Feb-2024 )
Resigned Director: AYMERIC FIGUREAU ( From: Jun-2010 To: Aug-2012 )
Resigned Director: CHRISTOPHE GEORGE ( From: Oct-2015 To: Sep-2017 )
Resigned Director: LUCIO APOLLONJ GHETTI ( DOB: Aug-1967 From: Sep-2018 To: Jul-2019 )
Resigned Director: ARNAUD GRICOURT ( DOB: Nov-1985 From: Sep-2017 To: Oct-2019 )
Resigned Director: LOPAMUDRA HEMRAJANI ( DOB: Jul-1971 From: Nov-2010 To: Apr-2011 )
Resigned Director: CYRIL KHAMPHANH ( From: Nov-2010 To: Sep-2012 )
Resigned Director: LEE & PEMBERTONS LIMITED ( From: Mar-2010 To: Jun-2010 )
Resigned Director: JONATHAN DAVID PAYNE ( DOB: Feb-1965 From: Mar-2010 To: Jun-2010 )
Resigned Director: GARETH RICHARDS ( From: Jun-2010 To: Oct-2015 )
Resigned Director: BERTRAND WEISGERBER ( From: Jun-2010 To: Sep-2018 )
Resigned Secretary: JANE SECRETARIAL SERVICES LIMITED ( From: Mar-2010 To: Sep-2016 )
Persons of Significant Control:
Tls Group S.A., 21-25 Rue Balzac 75008, Paris, France: Ownership of shares – 75% or more (Notified: 2016-08-19)
Mr Christophe George, Suite 18 Exhibition House, Addison Bridge Place, Olympia, London, W14 8XP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-01)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 815,125 | 3,748,433 | 815125.0,3748433.0 |
| Fixed assets / Property, plant and equipment | 815,125 | 3,748,433 | 815125.0,3748433.0 |
| Current assets | 491,447 | 2,377,628 | 491447.0,2377628.0 |
| Current assets / Debtors | 368,972 | 855,923 | 368972.0,855923.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 103,639 | 230,380 | 103639.0,230380.0 |
| Current assets / Debtors / Prepayments and accrued income | 60,219 | 22,165 | 60219.0,22165.0 |
| Current assets / Cash at bank and on hand | 122,475 | 1,521,705 | 122475.0,1521705.0 |
| Net current assets (liabilities) | -799,302 | -4,864,797 | -799302.0,-4864797.0 |
| Total assets less current liabilities | 15,823 | -1,116,364 | 15823.0,-1116364.0 |
| Net assets (liabilities) | -101,727 | -2,588,049 | -101727.0,-2588049.0 |
| Equity / share capital and reserves | 101,727 | 2,588,049 | 101727.0,2588049.0 |