OpenCompanies

TS&D Solutions Limited

Company number
06941719
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2009
Nature of business
Other business support service activities n.e.c.

Registered office

Millars 3
Southmill Road
Bishop's Stortford
CM23 3DH

Previous names

  • Jewellery Design Studio Limited (until 20 Dec 2011)

Officers

NameRoleAppointedResigned
EAGLE, Maxwell Henry Reginald Director 23 Jun 2009 23 Jun 2010
NOMINEE SECRETARIES LIMITED Corporate-Secretary 23 Jun 2009 23 Jun 2010
DOWNING, Alick Director 23 Jun 2009 1 Oct 2011
ADAMS, Joanne Elizabeth Director 15 Nov 2011 10 Jan 2013
EAGLE, Maxwell Henry Reginald Director 15 Nov 2011 10 Jan 2013
EAGLE, Sasha Director 23 Jun 2010 1 Feb 2026
EAGLE, Kelly Director 2 May 2013

Control

NameNature of controlNotifiedCeased
Miss Sasha Eagle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 1 Feb 2026
Miss Kelly Eagle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £5,345 £1,322 2
30 Jun 2024 £3,646 £512 2
30 Jun 2023 £649 £4,044 2
30 Jun 2022 £1,400 £660 2
30 Jun 2021 -£1,340 £3,615 2
30 Jun 2020 £4,976 £29,283 2
30 Jun 2019 £3,021 £351 2
30 Jun 2018 -£1,418 £1,151 -
30 Jun 2017 -£1,938 £3,276 -
30 Jun 2016 -£9,799 £5,708 -
30 Jun 2015 -£536 - -
30 Jun 2014 -£1,562 - -
30 Jun 2013 -£460 £40 -
30 Jun 2012 Dormant £1,000 £1,000 -
30 Jun 2011 Dormant £1,000 £1,000 -
30 Jun 2010 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data