OpenCompanies

TSP Projects Limited

Company number
03033290
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1995
Nature of business
Other specialised construction activities n.e.c.
specialised design activities
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.

Registered office

Meridian House
The Crescent
York
YO24 1AW

Previous names

  • Cedg Limited (until 20 Mar 2000)
  • Cedg York Limited (until 30 Mar 1998)
  • C D G York Limited (until 12 May 1995)
  • Civil Engineering Design Group, York Limited (until 18 Sep 1995)
  • Corus Rail Consultancy Ltd (until 27 Sep 2010)
  • Tata Steel UK Rail Consultancy Limited (until 16 Jun 2016)

Officers

NameRoleAppointedResigned
HANCOCK, Samuel Peter Director 1 Aug 2018 28 Aug 2019
ANDREWS, Stephen Richard Director 23 Jun 2017

Control

NameNature of controlNotifiedCeased
British Steel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2016 29 Aug 2019
Systra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2019

Accounts

Year ended Net assets Cash
30 Dec 2025 Dormant £2 £2
30 Dec 2024 Dormant £2 £2
30 Dec 2023 Dormant £2 £2
30 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 - -
31 Aug 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
29 Mar 2008 - -
30 Dec 2006 - -
31 Dec 2005 - -
1 Jan 2005 - -
3 Jan 2004 - -
28 Dec 2002 - -
29 Dec 2001 - -
30 Dec 2000 - -
2 Oct 1999 - -
3 Apr 1999 - -
28 Mar 1998 - -
29 Mar 1997 - -
30 Mar 1996 - -

Connections

Owned by

TSP Projects Limited → Systra Limited

Companies at the same address

Data