Tsquared P4 Ltd

General information

Name:

Tsquared P4 Limited

Office Address:

Optimus Building 2 Robroyston Oval Nova Technology Park G33 1AP Glasgow

Number: SC413631

Incorporation date: 2011-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Tsquared P4 Ltd. It was started 13 years ago and was registered under SC413631 as its registration number. This particular head office of this firm is registered in Glasgow. You may visit it at Optimus Building 2 Robroyston Oval, Nova Technology Park. Despite the fact, that currently it is known as Tsquared P4 Ltd, it was not always so. It was known as T-squared Compliance until Thursday 4th June 2015, then it got changed to Tsquared Esco. The last switch took place on Friday 26th May 2017. This business's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2023-03-31 is the last time when company accounts were reported.

Dominic C., Craig P., Steve H. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the firm's directors and have been cooperating as the Management Board since 2021. What is more, the director's responsibilities are constantly assisted with by a secretary - Mark M., who was chosen by this specific business on Tuesday 12th July 2022.

  • Previous company's names
  • Tsquared P4 Ltd 2017-05-26
  • Tsquared Esco Ltd 2015-06-04
  • T-squared Compliance Ltd 2011-12-22

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 12 July 2022

Latest update: 23 December 2023

Dominic C.

Role: Director

Appointed: 25 June 2021

Latest update: 23 December 2023

Craig P.

Role: Director

Appointed: 25 June 2021

Latest update: 23 December 2023

Steve H.

Role: Director

Appointed: 03 July 2017

Latest update: 23 December 2023

Graham M.

Role: Director

Appointed: 22 December 2011

Latest update: 23 December 2023

Alan S.

Role: Director

Appointed: 22 December 2011

Latest update: 23 December 2023

People with significant control

The companies that control this firm include: Tsquared Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 2 Robroyston Oval, Nova Technology Park, G33 1AP and was registered as a PSC under the registration number Sc242071.

Tsquared Group Limited
Address: Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc242071
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-12-22 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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