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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 3 months 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 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Golden Cross House 8 Duncannon Street
8 Duncannon Street
London
WC2N 4JF
England
Address changed on 19 Mar 2024 (1 year 10 months ago)
Previous address was 1 Northumberland Avenue London WC2N 5BW
Telephone
02078725826
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jan 1974
Director • German • Lives in England • Born in Sep 1986
Mr Geoff Ryan
PSC • Irish • Lives in Ireland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 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%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 20 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
Brad Wolfe Resigned
3 Months Ago on 8 Oct 2025
Barry Grogan Resigned
3 Months Ago on 8 Oct 2025
John Skowronski Resigned
3 Months Ago on 8 Oct 2025
Mr Timon Orlob Appointed
3 Months Ago on 8 Oct 2025
Compulsory Strike-Off Suspended
4 Months Ago on 9 Sep 2025
Compulsory Gazette Notice
6 Months Ago on 29 Jul 2025
Csc Cls (Uk) Limited Appointed
7 Months Ago on 19 Jun 2025
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 20 Jan 2026
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
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
Appointment of Mr Timon Orlob 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
Repayment History
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