Back to search

Tcs Plc

04329979

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 28/11/2001

Previously known as

Ypcs 118 Plc · until 15/02/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Edward Max Ziff

director · Since 15/02/2002

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 59 other boards

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Edward Max Ziff

director · Since 15/02/2002

British · England · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

York Place Company Secretaries Limited

corporate director · Resigned 15/02/2002

York Place Company Secretaries Limited

corporate secretary · Resigned 15/02/2002

York Place Company Nominees Limited

corporate director · Resigned 15/02/2002

Timothy James Crawford

secretary · Resigned 03/09/2002

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher John Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Tcs Properties Limited

25–50% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 2831154 · Companies House · Limited Company

Notified 06/04/2016

Town Centre Securities Plc

25–50% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line1Town Centre House
2026-06-06

TOWN CENTRE HOUSE

post townLeeds
2026-06-06

LEEDS

officer appointedMACNEILL, Stewart
2026-06-06
officer appointedZIFF, Edward Max
2026-06-06