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TDS (Time Data Security) UK Limited

TDS (Time Data Security) UK Limited is an active company incorporated on 1 August 2008 with the registered office located in London, Greater London. TDS (Time Data Security) UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
06662371
Private limited company
Age
17 years
Incorporated 1 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (6 months ago)
Learn more about TDS (Time Data Security) UK Limited
Contact Update Details
Address
Golden Cross House 8 Duncannon Street
8 Duncannon Street
London
WC2N 4JF
England
Address changed on 19 Mar 2024 (1 year 8 months ago)
Previous address was 1 Northumberland Avenue London WC2N 5BW
Telephone
02078725826
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Liam Carton
Director • Secretary • Corporate Controller • Irish • Lives in Ireland • Born in Jan 1974
Timon Orlob
Director • Chief Operating Officer • German • Lives in England • Born in Sep 1986
Mr Geoff Ryan
PSC • Irish • Lives in Ireland • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Vanderbilt International (UK) Limited
CSC CLS (UK) Limited and Timon Orlob are mutual people.
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MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£521.94K
Increased by £521.94K (%)
Employees
6
Decreased by 11 (-65%)
Total Assets
£39.51K
Increased by £27.05K (+217%)
Total Liabilities
-£15.66K
Increased by £1.5K (+11%)
Net Assets
£23.85K
Increased by £25.55K (-1503%)
Debt Ratio (%)
40%
Decreased by 74% (-65%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Brad Wolfe Resigned
2 Months Ago on 8 Oct 2025
Barry Grogan Resigned
2 Months Ago on 8 Oct 2025
John Skowronski Resigned
2 Months Ago on 8 Oct 2025
Mr Timon Orlob Appointed
2 Months Ago on 8 Oct 2025
Compulsory Strike-Off Suspended
3 Months Ago on 9 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 29 Jul 2025
Csc Cls (Uk) Limited Appointed
5 Months Ago on 19 Jun 2025
Mr John Skowronski Appointed
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Brad Wolfe as a director on 8 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Timon Orlob as a director on 8 October 2025
Submitted on 15 Oct 2025
Termination of appointment of John Skowronski as a director on 8 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Barry Grogan as a director on 8 October 2025
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Statement of company's objects
Submitted on 10 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
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Repayment History
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