OpenCompanies

TSI Instruments Ltd

Company number
04486008
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2002
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Registered office

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

Previous names

  • Hamsard 2559 Limited (until 5 Dec 2002)

Officers

NameRoleAppointedResigned
KENNEDY, Thomas Edward Director 7 Oct 2026
SCHWIRTZ, Mark Director 31 Dec 2014
FAUTH, John Joseph Director 31 Mar 2004
KENNEDY, Thomas E Director 7 Apr 2009 7 Oct 2026
HAPPE, Daniel Secretary 12 Jul 2014 16 Jul 2025
LARSON, Steven Director 31 Mar 2004 30 Dec 2014
GRABIEL, Floyd Secretary 11 Sep 2002 11 Jul 2014
KOHLER, Joseph Director 31 Mar 2004 26 Apr 2013
KRAUSE, Kevin Director 1 Jul 2005 7 Apr 2009
WEBB, Ronald Director 31 Mar 2004 14 Jan 2005
GRABIEL, Floyd Director 11 Sep 2002 31 Mar 2004
KRAUSE, Kevin Director 11 Sep 2002 31 Mar 2004
ZVARECK, Donald Director 11 Sep 2002 6 Jun 2003
HSE SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jul 2002 11 Sep 2002
HSE DIRECTORS LIMITED Corporate-Nominee-Director 15 Jul 2002 11 Sep 2002

Control

NameNature of controlNotifiedCeased
Mary Horsch Ownership Of Shares 75 To 100 Percent 1 Jan 2021
Jose Peris Ownership Of Shares 75 To 100 Percent 1 Jan 2021
Brian House Ownership Of Shares 75 To 100 Percent 1 Jan 2021
Mr John Fauth Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
15 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £18,316,247 £259,189 86
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Controls

Directors’ other companies

Data