Tcs Piccadilly Limited
04317396
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 11/12/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 34 other boards
director · Since 01/06/2021
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 66 other boards
Former
corporate nominee director · Resigned 11/12/2001
corporate nominee secretary · Resigned 11/12/2001
corporate nominee director · Resigned 11/12/2001
secretary · Resigned 28/03/2002
secretary · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 24/07/2008
director · Resigned 09/04/2009
secretary · Resigned 30/04/2009
director · Resigned 30/11/2009
secretary · Resigned 01/02/2011
director · Resigned 11/04/2014
secretary · Resigned 11/04/2014
director · Resigned 05/09/2017
secretary · Resigned 05/09/2017
director · Resigned 20/11/2018
director · Resigned 07/08/2020
director · Resigned 28/02/2021
Persons with Significant Control
Town Centre Securities Plc
Town Centre House, Merrion Centre, Leeds, LS2 8LY
Reg: 623364 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
TOWN CENTRE HOUSE
LEEDS