Tsi Instruments Ltd

General information

Name:

Tsi Instruments Limited

Office Address:

373 Stirling Road Stirling Road Cressex Business Park HP12 3ST High Wycombe

Number: 04486008

Incorporation date: 2002-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 373 Stirling Road, High Wycombe HP12 3ST Tsi Instruments Ltd is a Private Limited Company registered under the 04486008 registration number. The firm was established twenty two years ago. The registered name transformation from Hamsard 2559 to Tsi Instruments Ltd took place on Thu, 5th Dec 2002. This firm's SIC code is 26511 and has the NACE code: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2021/12/31 is the last time company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 2 transactions from worth at least 500 pounds each, amounting to £1,732 in total. The company also worked with the Cornwall Council (1 transaction worth £642 in total). Tsi Instruments was the service provided to the Department for Transport Council covering the following areas: Equip Purch - Police (noncap) was also the service provided to the Cornwall Council Council covering the following areas: New Equipment (non Office).

In order to be able to match the demands of their clients, this specific company is being improved by a number of three directors who are Mark S., Thomas K. and John F.. Their work been of critical importance to the following company since 2014. In order to help the directors in their tasks, this specific company has been utilizing the skills of Daniel H. as a secretary since the appointment on Sat, 12th Jul 2014.

  • Previous company's names
  • Tsi Instruments Ltd 2002-12-05
  • Hamsard 2559 Limited 2002-07-15

Company staff

Mark S.

Role: Director

Appointed: 31 December 2014

Latest update: 23 September 2024

Daniel H.

Role: Secretary

Appointed: 12 July 2014

Latest update: 23 September 2024

Thomas K.

Role: Director

Appointed: 07 April 2009

Latest update: 23 September 2024

John F.

Role: Director

Appointed: 31 March 2004

Latest update: 23 September 2024

People with significant control

Executives who control the firm include: Brian H. owns over 3/4 of company shares. Jose P. owns over 3/4 of company shares. Mary H. owns over 3/4 of company shares.

Brian H.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Jose P.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Mary H.
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
John F.
Notified on 15 July 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 20th, May 2024
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 2 £ 1 731.98
2013-07-12 300099 £ 1 150.99 Equip Purch - Police (noncap)
2013-09-13 305449 £ 580.99 Equip Purch - Police (noncap)
2011 Cornwall Council 1 £ 642.00
2011-02-09 208520-1115310 £ 642.00 New Equipment (non Office)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
22
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