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Tcs Solar Limited

05113915

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 27/04/2004

Previously known as

Tcs Piccadilly (2) Limited · until 03/11/2011
Broomco (3465) Limited · until 13/07/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 05/07/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 34 other boards

Mr Charles Benjamin Aaron Ziff

director · Since 01/07/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

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 05/07/2004

British · United Kingdom · Age 66

Charles Benjamin Aaron Ziff

director · Since 01/07/2012

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Dla Nominees Limited

corporate nominee director · Resigned 02/07/2004

Dla Secretarial Services Limited

corporate nominee director · Resigned 05/07/2004

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 05/07/2004

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 Freehold Investments Limited

75–100% shares

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

Reg: 3684812 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005

Change History

officer appointedMACNEILL, Stewart
2026-06-06
officer appointedZIFF, Charles Benjamin Aaron
2026-06-06
officer appointedZIFF, Edward Max
2026-06-06
statusactive
2026-06-06

Active

post townLeeds
2026-06-06

LEEDS

typeltd
2026-06-06

Private Limited Company

address line1Town Centre House
2026-06-06

TOWN CENTRE HOUSE