TDS (Time Data Security) UK Limited
- Company number
- 06662371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2008
- Nature of business
- Other information technology service activities
Registered office
Previous names
- TDS Support Services Limited (until 19 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORLOB, Timon | Director | 8 Oct 2025 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 19 Jun 2025 | |
| CARTON, Mark Liam | Director | 24 Sep 2024 | |
| CARTON, Mark Liam | Secretary | 24 Sep 2024 | |
| SKOWRONSKI, John | Director | 29 Oct 2024 | 8 Oct 2025 |
| WOLFE, Brad | Director | 29 Oct 2024 | 8 Oct 2025 |
| GROGAN, Barry | Director | 24 Sep 2024 | 8 Oct 2025 |
| RADSTAAK, Harm | Director | 13 Jul 2023 | 29 Oct 2024 |
| RYAN, Geoff | Director | 13 Jul 2023 | 24 Sep 2024 |
| RYAN, Geoff | Secretary | 13 Jul 2023 | 24 Sep 2024 |
| FRANK, Harte | Secretary | 1 Aug 2008 | 13 Jul 2023 |
| SEAN, Murphy | Director | 1 Aug 2008 | 13 Jul 2023 |
| FRANK, Harte | Director | 1 Aug 2008 | 13 Jul 2023 |
| DELANEY, Brendan | Director | 1 Aug 2008 | 1 Aug 2008 |
| DELANEY, Deborah | Secretary | 1 Aug 2008 | 1 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoff Ryan | Significant Influence Or Control | 13 Jul 2023 | 24 Sep 2024 |
| Mr Frank Hart | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 31 Dec 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | - | - | - |
| 31 Aug 2024 | - | - | - | - |
| 31 Aug 2023 | £521,943 | £23,851 | £0 | 6 |
| 31 Aug 2022 | - | -£1,700 | £0 | 17 |
| 31 Aug 2021 | - | -£1,700 | - | 14 |
| 31 Aug 2020 | - | -£1,153 | - | 12 |
| 31 Aug 2019 | - | £1,522 | - | 10 |
| 31 Aug 2018 | - | £1,768 | - | - |
| 31 Aug 2017 | - | -£1,948 | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
Connections
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Cxgeo Netherlands Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at MAS Bess Borrower 003 Limited