TCI US LLC
Active - Newly Incorporated
General Information
NAME
TCI US LLC
COMPANY NUMBER
FC032778
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/07/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NY 10011
Ct Corporation Systems
111 Eighth Avenue
New York
NY 10011
Kings Place
4th Floor
90 York Way
London
N1 9AG
Telephone: 74402330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | New Board Member Martin Charles March (930558489) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 01/10/2020 | Anthony Francis D'Souza (920667630) has left the board |
Credit Risk Overview
Want to learn more about TCI US LLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCI US LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCI US LLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/09/2015 - 29/03/2016 (6 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2017 - Present (7 years and 11 months) Born in Sep 1971 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
30/10/2017 - 24/06/2020 (2 years and 7 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/01/2018 - 18/08/2020 (2 years and 6 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | New Board Member Martin Charles March (930558489) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 01/10/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 05/02/2020 | New Board Member Luke Nicolsi-Endo (926673100) Appointed |
| 10/08/2018 | New Board Member Errol Norbert Fonseca (924925505) Appointed |
| 04/07/2018 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 04/07/2018 | Matthew Madden (920120864) has left the board |
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