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T S Tech UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Swindon
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Company Details
  • Business Name
    T S Tech UK LTD
  • Address
    ******************
  • SIC Codes
    29320
  • SIC Description
    Manufacture of other parts and accessories for motor vehicles
  • Company Number
    03720346
  • Listing UID
    142619
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Location
  • T S Tech UK LTD, Blackworth Industrial Estate, Swindon, SN6 7NA

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Geolocation Details
  • Latitude
    51.640316
  • Longitude
    -1.709656
  • Easting
    420188.0
  • Northing
    193541.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL63285
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 24, 2015
    Shortcode
    [email_notify]
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    Company Officers
    KANAMORI, Ryuichi
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Ts Tech Uk Ltd, Brunel House, Volunteer Way, Faringdon, SN7 7YR, United Kingdom
    TOBA, Eiji
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Ts Tech Uk Ltd, Brunel House, Volunteer Way, Faringdon, SN7 7YR, United Kingdom
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: September 11, 2009
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: September 11, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
    Resigned On: July 17, 2022
    CHARLTON, Peter John
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
    Resigned On: April 14, 1999
    CORCORAN, Malcom Robert
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: 10, Cranborne Chase, Taw Hill, Swindon, Wiltshire, SN25 1FH, United Kingdom
    Resigned On: May 1, 2010
    FUKUDA, Hideki
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 33 Tracy Close, Abbey Meads, Swindon, SN25 4YS
    Resigned On: September 30, 2007
    HAMAGUCHI, Kiyohiko
    Appointed On: April 14, 1999
    Occupation: N/A
    Role: director
    Address: 18 Navigation Way, Oxford, Oxfordshire, OX2 6XW
    Resigned On: April 1, 2003
    HAYASHI, Toshiyuki
    Appointed On: April 14, 1999
    Occupation: N/A
    Role: director
    Address: 1-12-2 Fujimi-Cho 6-105, Higashi Murayama Tokyo, Japan, FOREIGN
    Resigned On: June 1, 2001
    JONES, Andrew John
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: Craig Lodge, The Shallows Saltford, Bristol, BS31 3EX
    Resigned On: March 31, 2008
    KADOHATA, Minoru
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: 19 Gilman Close, St Andrews Ridge, Abbeymeads, Swindon, SN25 4GJ
    Resigned On: April 1, 2003
    KOBAYASHI, Makoto
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Blackworth Industrial Estate, Highworth, Swindon, SN6 7NA, England
    Resigned On: March 31, 2019
    KOUDA, Ken
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: 3 Tidworth Close, Swindon, SN5 8ZH
    Resigned On: March 31, 2008
    MATSUI, Hiromoto
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: director
    Address: Pettywell, 4 Oxford Street, Aldbourne, Wiltshire, SN8 2DQ
    Resigned On: September 1, 2003
    MITSUI, Yutaka
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 67 Thornhill Drive, St. Andrews Ridge, Swindon, Wiltshire, SN25 4GG
    Resigned On: March 31, 2010
    NAOI, Takeshi
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
    Resigned On: March 31, 2018
    NOTOMI, Hiroshi
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 67 Thornhill Drive, St Andrews Ridge Abbey Meads, Swindon, Wiltshire, SN25 4GG
    Resigned On: April 2, 2007
    RICHARDS, Martin Edgar
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: nominee-director
    Address: 89 Thurleigh Road, London, SW12 8TY
    Resigned On: April 14, 1999
    SAKAKURA, Tsuyoshi
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NA
    Resigned On: April 1, 2013
    STONE, David
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: Blackworth Industrial Estate Highworth, Swindon, Wiltshire, SN6 7NA, England
    Resigned On: March 31, 2017
    TAKUO, Arai
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, SN6 7NA, England
    Resigned On: March 31, 2017
    TAKUO, Arai
    Appointed On: April 2, 2007
    Occupation: N/A
    Role: director
    Address: 1, - 152 - 42 Sagami- Cho, Koshigaya, Saitama 343 - 0823, Japan
    Resigned On: April 1, 2013
    TERASAWA, Masami
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: Barrow Down Bourton Grange, Bourton, Swindon, Wiltshire, SN6 9HZ
    Resigned On: March 31, 2004
    YOSHIDA, Hitoshi
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: No 29 Bangkok Business Center Building, 24th Floor, Unit 2401-2, Soi Sukhumvit 63( Ekamai), Sukhumvit Road, Khlongton-Nua, Khet Wattana, Bangkok, 10110, Thailand
    Resigned On: March 31, 2020
    YUI, Yoshiaki
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
    Resigned On: April 1, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2021
    Period End On
    March 31, 2021
    Type
    full
    Company Name
    TS TECH UK LTD
    Company Number
    03720346
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    March 30, 2024
    Date Of Creation
    February 25, 1999
    ETag
    2d5e62eed70dc04ea3e13027c66e1ae1a7a6f619
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 25, 2016
    Previous Company Names
    Ceased On
    April 16, 1999
    Effective From
    February 25, 1999
    Name
    GLITTERDALE LIMITED
    Registered Office Address
    Address Line 1
    C/O Teneo Financial Advisory Limited The Colmore Building
    Address Line 2
    20 Colmore Circus Queensway
    Locality
    Birmingham
    Post Code
    B4 6AT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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