TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
Company Number 03986121
Status
Dissolved
Incorporated
April 28, 2000
Entity Type
Ltd
Registered Office
27 Farm Street
London
W1J 5RJ
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03986121, this organization has been active since April 2000. Primarily in the 70100 sector, the business maintains its official headquarters at 27 Farm Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 26, 2018
Gazette
Apr 10, 2018
Dissolution
Mar 29, 2018
Officers
Mar 22, 2018
Officers
Oct 30, 2017
Officers
Oct 30, 2017
Capital
Oct 10, 2017
Capital
Oct 10, 2017
Insolvency
Oct 10, 2017
Resolution
Oct 10, 2017
Capital
Oct 10, 2017
Accounts
Sep 25, 2017
Confirmation Statement
May 5, 2017
Accounts
Aug 8, 2016
Annual Return
May 26, 2016
Officers
Aug 13, 2015
Officers
Aug 12, 2015
Accounts
Jun 30, 2015
Annual Return
May 15, 2015
Accounts
Sep 12, 2014
Annual Return
May 7, 2014
Officers
May 7, 2014
Accounts
Jun 18, 2013
Annual Return
May 29, 2013
Officers
Nov 13, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tns Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
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