TPS CONSULT LIMITED

Dissolved Leeds

Other engineering activities

Professional services Engineering consultancy Other engineering activities
T

TPS CONSULT LIMITED

Other engineering activities

Founded 17 Jan 1991 Dissolved Leeds, United Kingdom website.com
Professional services Engineering consultancy Other engineering activities

Previous Company Names

TBV CONSULT LIMITED 14 Oct 1993 — 17 Jan 1997
PSA PROJECTS LIMITED 17 Jan 1991 — 14 Oct 1993
Accounts
Confirmation Submitted 10 Jan 2018 Next due 22 Jan 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TPS CONSULT LIMITED (02574820), a dissolved professional services company based in Leeds, United Kingdom. Incorporated 17 Jan 1991. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,000,000 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20114,000,000£4.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Construction Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION PLC united kingdom
TPS CONSULT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Offices 1 and 2 and Studio 18, The Cogent Works, 50-54 St Paul's Square, Hockley, Birmingham (B3 1QS) BIRMINGHAM
Leasehold-22 Sept 2004
Offices 1 and 2 and Studio 18, The Cogent Works, 50-54 St Paul's Square, Hockley, Birmingham (B3 1QS)
Leasehold
Added 22 Sept 2004
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
23 Nov 2018OfficersTermination of Michael Thomas O'connor as director on 2018-11-21
2 Oct 2018Persons With Significant ControlChange to Carillion Construction Limited as a person with significant control on 2018-10-01
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25
17 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

23 Nov 2018 Officers

Termination of Michael Thomas O'connor as director on 2018-11-21

2 Oct 2018 Persons With Significant Control

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 2018-06-25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Jul 2019

Termination of Michael Thomas O'connor as director on 2018-11-21

7 years ago on 23 Nov 2018

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

7 years ago on 2 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Termination of Richard Francis Tapp as director on 2018-06-25

7 years ago on 27 Jun 2018