Tsquared S3 Limited

General information

Name:

Tsquared S3 Ltd

Office Address:

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

Number: SC257333

Incorporation date: 2003-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tsquared S3 started its operations in the year 2003 as a Private Limited Company registered with number: SC257333. This particular business has been active for twenty one years and the present status is active. This firm's headquarters is located in Glasgow at Optimus Building 2 Robroyston Oval. You could also find the company utilizing its area code, G33 1AP. The firm's Standard Industrial Classification Code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Tsquared S3 Ltd reported its account information for the period up to Friday 31st March 2023. The company's latest annual confirmation statement was submitted on Monday 9th October 2023.

Regarding to this particular business, a variety of director's obligations have been performed by Roger U., Alan S. and Graham M.. As for these three managers, Alan S. has managed business the longest, having become one of the many members of the Management Board on October 2003. In order to find professional help with legal documentation, this business has been utilizing the skillset of Mark M. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 12 July 2022

Latest update: 27 January 2024

Roger U.

Role: Director

Appointed: 19 February 2004

Latest update: 27 January 2024

Alan S.

Role: Director

Appointed: 20 October 2003

Latest update: 27 January 2024

Graham M.

Role: Director

Appointed: 20 October 2003

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 23 October 2024
Confirmation statement last made up date 09 October 2023
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
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