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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.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
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
Overdue
Confirmation statement overdue by
25 days
Dated
1 August 2024
(1 year 1 month ago)
Next confirmation dated
1 August 2025
Was due on
15 August 2025
(25 days ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
101 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
(3 months ago)
Learn more about TDS (Time Data Security) UK Limited
Contact
Address
Golden Cross House 8 Duncannon Street
8 Duncannon Street
London
WC2N 4JF
England
Address changed on
19 Mar 2024
(1 year 5 months ago)
Previous address was
1 Northumberland Avenue London WC2N 5BW
Companies in WC2N 4JF
Telephone
02078725826
Email
Available in Endole App
Website
Timedatasecurity.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Geoff Ryan
PSC • Director • Secretary • Irish • Lives in Ireland • Born in Aug 1969
Mark Liam Carton
Director • Secretary • Corporate Controller • Irish • Lives in Ireland • Born in Jan 1974
CSC CLS (UK) Limited
Secretary • Secretary
Barry Grogan
Director • Financial Controller • Irish • Lives in Ireland • Born in Jul 1989
Brad Wolfe
Director • Cfo • American • Lives in United States • Born in Nov 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphynx UK Bidco Ltd
CSC CLS (UK) Limited is a mutual person.
Active
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
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited is a mutual person.
Active
Graphic Packaging International Europe UK Holdings Limited
CSC CLS (UK) Limited is a mutual person.
Active
Graphic Packaging International Foodservice Europe Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
See All Mutual Companies
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 Suspended
8 Hours Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 19 Jun 2025
Mr John Skowronski Appointed
10 Months Ago on 29 Oct 2024
Mr Brad Wolfe Appointed
10 Months Ago on 29 Oct 2024
Harm Radstaak Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Geoff Ryan Resigned
11 Months Ago on 24 Sep 2024
Mr Mark Liam Carton Appointed
11 Months Ago on 24 Sep 2024
Mr Mark Liam Carton Appointed
11 Months Ago on 24 Sep 2024
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 19 June 2025
Submitted on 13 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Termination of appointment of Harm Radstaak as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Brad Wolfe as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr John Skowronski as a director on 29 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Oct 2024
Termination of appointment of Geoff Ryan as a secretary on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Barry Grogan as a director on 24 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Mark Liam Carton as a secretary on 24 September 2024
Submitted on 24 Sep 2024
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Repayment History
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