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Tci Us LLC

Tci Us LLC is an active company incorporated on 1 July 2015 with the registered office located in . Tci Us LLC was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032778
Overseas company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2016
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Contact Update Details
Address
Ct Corporation Systems
111 Eighth Avenue
New York
Ny 10011
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Martin Charles March
Director • Solicitor • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interpayment Australia Pty Limited
Martin Charles March is a mutual person.
Active
Travelex TC Australia Pty Limited
Martin Charles March is a mutual person.
Active
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Financials
Tci Us LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Martin Charles March Appointed
2 Years 10 Months Ago on 1 Dec 2022
UK Establishment Changed
4 Years Ago on 17 Dec 2020
Luke Nicolsi-Endo Resigned
5 Years Ago on 18 Aug 2020
Anthony Francis D'souza Resigned
5 Years Ago on 6 Aug 2020
Errol Norbert Fonseca Resigned
5 Years Ago on 24 Jun 2020
Mr Luke Nicolsi-Endo Appointed
7 Years Ago on 30 Jan 2018
Errol Norbert Fonseca Appointed
7 Years Ago on 30 Oct 2017
Mr Anthony Francis D'souza Appointed
8 Years Ago on 6 Mar 2017
Matthew Madden Resigned
9 Years Ago on 29 Mar 2016
UK Establishment Registered
10 Years Ago on 23 Sep 2015
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Documents
Appointment of Martin Charles March as a director on 1 December 2022
Submitted on 15 Feb 2023
Submitted on 25 May 2021
Details changed for an overseas company - Ic Change 23/09/15
Submitted on 25 May 2021
Details changed for an overseas company - Change in Objects 01/01/16 Providing for the Member of Global Payments and Tele-Trip with and into the Corp
Submitted on 25 May 2021
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 25 May 2021
Termination of appointment of Luke Nicolsi-Endo as a director on 18 August 2020
Submitted on 17 Dec 2020
Details changed for a UK establishment - BR017859 Address Change Kings place 4TH floor, 90 york way, london, N1 9AG, united kingdom,Address Change
Submitted on 17 Dec 2020
Termination of appointment of Errol Norbert Fonseca as a director on 24 June 2020
Submitted on 1 Dec 2020
Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020
Submitted on 29 Sep 2020
Appointment of Victoria Benis-Lonsdale as a person authorised to accept service for UK establishment BR017859 on 28 April 2017.
Submitted on 17 Feb 2020
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Repayment History
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