Introduction
Watch Company
T
TL WEB SOLUTIONS LIMITED
TL WEB SOLUTIONS LIMITED is an active company incorporated on 7 May 2003 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TL WEB SOLUTIONS LIMITED was registered 22 years ago.(SIC: 74990)
Status
active
Active since 22 years ago
Company No
04755886
LTD Company
Age
22 Years
Incorporated 7 May 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Fanshawe House Pioneer Business Park Amy Johnson Way York, YO30 4TN,
Previous Addresses
Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW
From: 20 May 2010To: 26 May 2017
Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW
From: 7 May 2003To: 20 May 2010
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
May 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TURNER LITTLE COMPANY SECRETARIES LIMITED
ActiveAmy Johnson Way, YorkYO30 4TN
Corporate nominee secretary
Appointed 07 May 2003
TURNER LITTLE COMPANY SECRETARIES LIMITED
Amy Johnson Way, YorkYO30 4TN
Corporate nominee secretary
07 May 2003
Active
DAVID, Elsworth
ActivePioneer Business Park, YorkYO30 4TN
Born March 1971
Director
Appointed 19 Sept 2005
DAVID, Elsworth
Pioneer Business Park, YorkYO30 4TN
Born March 1971
Director
19 Sept 2005
Active
TURNER, James Douglas
ActivePioneer Business Park, YorkYO30 4TN
Born December 1975
Director
Appointed 07 May 2003
TURNER, James Douglas
Pioneer Business Park, YorkYO30 4TN
Born December 1975
Director
07 May 2003
Active
KELLY, Benjamin Leslie
Resigned4 Church Street, MaltonYO17 9HF
Born June 1977
Director
Appointed 07 May 2003
Resigned 20 Sept 2005
KELLY, Benjamin Leslie
4 Church Street, MaltonYO17 9HF
Born June 1977
Director
07 May 2003
Resigned 20 Sept 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Turner Little Company Nominees Limited
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
4 April 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 April 2018
30 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 May 2017
26 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2017
20 May 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 May 2010
20 May 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 May 2010
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
20 May 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009