Ts Middle East Limited
07110635
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
secretary · Since 01/01/2015
director · Since 16/09/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 62
Also on 5 other boards
Mr Gilles Theo Pierre Ludo Huenaerts
director · Since 31/07/2026
BELGIAN · BELGIUM · Age 36
Elemental Company Secretary Limited
corporate secretary · Since 31/07/2026
Former
secretary · Resigned 01/01/2012
director · Resigned 01/02/2012
director · Resigned 13/12/2013
secretary · Resigned 19/12/2013
director · Resigned 22/01/2014
director · Resigned 15/12/2017
director · Resigned 31/12/2018
director · Resigned 03/09/2019
director · Resigned 20/07/2020
director · Resigned 01/03/2021
director · Resigned 23/05/2022
director · Resigned 16/09/2022
corporate secretary · Resigned 31/07/2026
Persons with Significant Control
Total Safety (London Holdings) Limited
11 Old Jewry, 7th Floor, London, EC2R 8DU
Reg: 07110266 · Companies House · Limited Liability Company
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON