OpenCompanies

TS Group International Limited

Company number
03841136
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1999
Nature of business
Manufacture of fluid power equipment

Registered office

Units C2-C4 Adanac Drive
Nursling
Southampton
SO16 0AU

Previous names

  • Leigh Pumps Limited (until 21 Jul 2000)
  • OEM Pumps Ltd (until 15 Feb 2017)
  • Small Pumps Limited (until 10 Apr 2015)

Officers

NameRoleAppointedResigned
FAULKNER, Andrew Stuart Director 2 Jan 2024
BARNES, Luke Director 20 Dec 2023
BARNES, Tania Jane Director 6 Apr 2017
BARNES, Michael Director 14 Sep 1999

Control

NameNature of controlNotifiedCeased
Mr Michael Barnes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Mrs Tania Jane Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,615,811 £21,165 110
31 Dec 2024 £1,458,992 £123,372 85
31 Dec 2023 £1,788,765 £99,427 71
31 Dec 2022 £1,835,395 £299,849 50
31 Dec 2021 £1,742,290 £296,326 3
31 Dec 2020 £1,522,472 £241,063 3
31 Dec 2019 £1,503,297 £59,139 0
31 Dec 2018 - £148,905 -
31 Dec 2017 - £90,000 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 Dormant - - -
31 Dec 2012 - - -
31 Dec 2011 £0 - -
31 Dec 2010 - - -
31 Dec 2009 £0 - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data