| Company Name | TSG UK Solutions Ltd |
|---|---|
| Directors | Henry Simpson and Jean-Marc Vincent Alfred Bianchi |
| Company Status | Active |
| Company Number | SC517423 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
| Previous Name | Tokheim Solutions UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2751 | Casting of iron |
| SIC 24510 | Casting of iron |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Henry Simpson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Jean-Marc Vincent Alfred Bianchi |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 October 2020(5 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Tsg Solutions Holding Sa, Centre D'Affaires La Le Plessis-Robinson 92350 France |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 2015(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Baudouin Du Fayet De La Tour |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | France |
| Correspondence Address | Immeuble Le Cezanne - Paris Nord 2 31/35 Allee Des Villepinte 93420 |
| Director Name | Mr Alistair Francis Clarke |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Baker Road, West Pitkerro Industrial Estat Dundee DD5 3RT Scotland |
| Director Name | TSG Management S.A.R.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2016(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 October 2020) |
| Correspondence Address | 51 Avenue Albine Maisons Laffitte Yvelines France |
Location
| Registered Address | 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 May 2021 | Delivered on: 14 May 2021 Persons entitled: Factofrance S.A. Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 10 February 2021 | Full accounts made up to 30 April 2020 (25 pages) |
|---|---|
| 3 December 2020 | Statement of capital following an allotment of shares on 2 December 2020
|
| 5 November 2020 | Termination of appointment of Tsg Management S.A.R.L. as a director on 12 October 2020 (1 page) |
| 21 October 2020 | Appointment of Jean-Marc Vincent Alfred Bianchi as a director on 12 October 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 30 April 2020 | Resolutions
|
| 20 April 2020 | Current accounting period extended from 29 April 2020 to 30 April 2020 (1 page) |
| 19 March 2020 | Termination of appointment of Alistair Francis Clarke as a director on 12 March 2020 (1 page) |
| 21 February 2020 | Resolutions
|
| 7 February 2020 | Full accounts made up to 30 April 2019 (24 pages) |
| 31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 23 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 25 September 2019 | Appointment of Henry Simpson as a director on 25 September 2019 (2 pages) |
| 4 March 2019 | Full accounts made up to 30 April 2018 (23 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 6 June 2018 | Full accounts made up to 30 April 2017 (22 pages) |
| 24 January 2018 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 24 January 2018 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 13 December 2017 | Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 19 Canning Street Edinburgh EH3 8EH on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 19 Canning Street Edinburgh EH3 8EH on 13 December 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 10 June 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 10 June 2017 | Full accounts made up to 30 April 2016 (18 pages) |
| 8 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 8 November 2016 | Appointment of Tsg Management S.A.R.L. as a director on 1 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Tsg Management S.A.R.L. as a director on 1 November 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Baudouin Du Fayet De La Tour as a director on 1 November 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Baudouin Du Fayet De La Tour as a director on 1 November 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 28 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 28 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 30 August 2016 | Resolutions
|
| 30 August 2016 | Resolutions
|
| 3 May 2016 | Resolutions
|
| 3 May 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 3 May 2016 | Statement of capital following an allotment of shares on 25 April 2016
|
| 3 May 2016 | Resolutions
|
| 3 November 2015 | Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page) |
| 3 November 2015 | Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page) |
| 26 October 2015 | Appointment of Hbjg Secretarial Limited as a secretary on 15 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Hbjg Secretarial Limited as a secretary on 15 October 2015 (2 pages) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|