T-SQUARED E1 LTD
Company Number SC413628
Status
Active
Incorporated
December 22, 2011
Entity Type
Ltd
Registered Office
Optimus Building 2 Robroyston Oval
Glasgow
G33 1AP
43210
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jan 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
T-SQUARED E1 LTD is a British corporate entity currently listed with a status of active. Registered as company #SC413628, this organization has been active since December 2011. Primarily in the 43210 sector, the business maintains its official headquarters at Optimus Building 2 Robroyston Oval. 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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Accounts
Sep 14, 2026
Confirmation Statement
Jan 14, 2026
Officers
Sep 24, 2025
Accounts
Aug 8, 2025
Confirmation Statement
Jan 6, 2025
Accounts
Sep 4, 2024
Confirmation Statement
Dec 28, 2023
Accounts
Aug 14, 2023
Confirmation Statement
Dec 23, 2022
Officers
Oct 28, 2022
Accounts
Jul 27, 2022
Officers
Jul 22, 2022
Officers
Jul 22, 2022
Confirmation Statement
Dec 22, 2021
Accounts
Aug 27, 2021
Officers
Jun 25, 2021
Officers
Jun 25, 2021
Confirmation Statement
Dec 23, 2020
Accounts
Aug 7, 2020
Confirmation Statement
Jan 3, 2020
Accounts
Jul 10, 2019
Confirmation Statement
Jan 7, 2019
Accounts
Aug 3, 2018
Confirmation Statement
Jan 18, 2018
Accounts
Aug 15, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tsquared Group Limted
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
71%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
director
secretary
director
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CALLAN, Dominic is a director
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CALLAN, Dominic is a director
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CALLAN, Dominic is a director
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CALLAN, Dominic is a director