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Home > England & Wales Companies > TSW CONSULTING LTD
Company Information for

TSW CONSULTING LTD

MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX,
Company Registration Number
06213324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tsw Consulting Ltd
TSW CONSULTING LTD was founded on 2007-04-16 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Tsw Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TSW CONSULTING LTD
 
Legal Registered Office
MERCATOR HOUSE, NEW ROAD EVX
HERSTMONCEUX
EAST SUSSEX
BN27 1PX
Other companies in BN27
 
Filing Information
Company Number 06213324
Company ID Number 06213324
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts 
Last Datalog update: 2019-06-04 06:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSW CONSULTING LTD
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Companies with same name TSW CONSULTING LTD
The following companies were found which have the same name as TSW CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TSW CONSULTING, LLC 25 LENAPE ROAD Orange NEWBURGH NY 12550 Active Company formed on the 2003-08-04
TSW CONSULTING LLC Delaware Unknown
TSW CONSULTING, LLC 49 3RD STREET SHALIMAR FL 32579 Inactive Company formed on the 2009-11-03
TSW CONSULTING LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2012-01-24
TSW CONSULTING INC Georgia Unknown
TSW CONSULTING AND DESIGN INCORPORATED California Unknown
TSW CONSULTING PTY LTD Dissolved Company formed on the 2018-03-14
TSW CONSULTING LLC North Carolina Unknown
TSW CONSULTING INC Arkansas Unknown
TSW CONSULTING LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-06-17
TSW CONSULTING SERVICES LTD 18 EDEN ROAD CROYDON CR0 1BA Active - Proposal to Strike off Company formed on the 2021-10-22

Company Officers of TSW CONSULTING LTD

Current Directors
Officer Role Date Appointed
INTERFIRM SECRETARY LIMITED
Company Secretary 2007-04-16
WOLFGANG SCHRAMEK
Director 2007-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERFIRM SECRETARY LIMITED WOWIMAXX ENERGY GROUP LTD Company Secretary 2017-05-22 CURRENT 2016-07-22 Active
INTERFIRM SECRETARY LIMITED TIPIWIN BET LTD Company Secretary 2015-08-08 CURRENT 2015-08-08 Dissolved 2016-11-15
INTERFIRM SECRETARY LIMITED EURO SPORTING LTD Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03
INTERFIRM SECRETARY LIMITED JB-TIMING LTD Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
INTERFIRM SECRETARY LIMITED CONAITO LTD Company Secretary 2015-05-12 CURRENT 2014-08-01 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED LOTUS TEC LTD Company Secretary 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-10-11
INTERFIRM SECRETARY LIMITED A & A - CANSA LTD Company Secretary 2015-04-08 CURRENT 2010-03-12 Active
INTERFIRM SECRETARY LIMITED TIPIWIN LTD Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
INTERFIRM SECRETARY LIMITED REINER STEMME AERONAUTICAL INNOVATIONS LTD Company Secretary 2015-01-22 CURRENT 2013-01-25 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED DELTA ENERGY INVEST LTD Company Secretary 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-05-09
INTERFIRM SECRETARY LIMITED TT PRODUCTIONS UK LIMITED Company Secretary 2014-03-27 CURRENT 2002-04-11 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED L & L TRADE INVESTMENT LTD Company Secretary 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-08-04
INTERFIRM SECRETARY LIMITED ARCHITEKTUR & STAEDTEBAU LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
INTERFIRM SECRETARY LIMITED RE-HEAT LTD. Company Secretary 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED AMTEC SYSTEMS LTD Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
INTERFIRM SECRETARY LIMITED TTW COOPERATION LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
INTERFIRM SECRETARY LIMITED INTEGRAS MANAGEMENT LTD Company Secretary 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED INTERNET SPORT SERVICE LTD Company Secretary 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED SENATOR AIR LTD Company Secretary 2013-04-11 CURRENT 2013-04-11 Dissolved 2016-09-20
INTERFIRM SECRETARY LIMITED UNION INVESTMENT LIMITED Company Secretary 2013-02-09 CURRENT 2006-12-19 Active
INTERFIRM SECRETARY LIMITED SKY CONSULTING & FINANCIAL MANAGEMENT LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-05-24
INTERFIRM SECRETARY LIMITED DEBTCO UNIVERSAL LTD Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
INTERFIRM SECRETARY LIMITED I-FREEE.COM. LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED RWD-ASSEMBLY LIMITED Company Secretary 2012-08-24 CURRENT 2011-02-16 Active
INTERFIRM SECRETARY LIMITED A.I.D.A. BERLIN LTD Company Secretary 2012-01-13 CURRENT 2012-01-13 Dissolved 2015-05-26
INTERFIRM SECRETARY LIMITED PENSION AM TEMPELHOFER PARK GAESTEHAEUSER, AUSBILDUNGSCENTER LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED SEWALD CORPORATION LTD Company Secretary 2011-07-29 CURRENT 2011-07-29 Dissolved 2017-04-04
INTERFIRM SECRETARY LIMITED MCCOOPER + SCHWARZKOPF LTD Company Secretary 2011-01-13 CURRENT 2009-05-06 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED ITRONICS LIMITED Company Secretary 2010-12-17 CURRENT 2004-11-22 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED UHLENKOOG LTD Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2017-01-17
INTERFIRM SECRETARY LIMITED BALANCE PROPERTY LTD Company Secretary 2010-10-19 CURRENT 2008-11-14 Dissolved 2016-11-08
INTERFIRM SECRETARY LIMITED ROKARONA LTD Company Secretary 2010-09-29 CURRENT 2010-09-29 Dissolved 2015-05-05
INTERFIRM SECRETARY LIMITED INTERTRACTION LTD Company Secretary 2010-08-31 CURRENT 2006-09-26 Active
INTERFIRM SECRETARY LIMITED HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD Company Secretary 2010-08-16 CURRENT 2010-08-16 Active
INTERFIRM SECRETARY LIMITED AJAX FINANCE / LEASING UK LIMITED Company Secretary 2010-07-09 CURRENT 2008-07-09 Dissolved 2015-02-24
INTERFIRM SECRETARY LIMITED WOHNEN AM EDERSEE LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED PRO4NATURE LTD Company Secretary 2010-06-02 CURRENT 2010-06-02 Dissolved 2016-04-19
INTERFIRM SECRETARY LIMITED DIE IMMOBILIENKASSE LIMITED Company Secretary 2010-04-23 CURRENT 2007-03-26 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED FIRST FACILITY HOME MANAGEMENT LTD Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
INTERFIRM SECRETARY LIMITED TELECOMPANY LTD Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
INTERFIRM SECRETARY LIMITED VICA MEDIA LTD Company Secretary 2008-10-23 CURRENT 2008-10-23 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED BAUART X LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED TOSCHA MANAGEMENT LTD Company Secretary 2007-11-30 CURRENT 2006-11-07 Active
INTERFIRM SECRETARY LIMITED LOLLO FABULA LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2016-03-29
INTERFIRM SECRETARY LIMITED AGROSOL LIMITED Company Secretary 2007-07-20 CURRENT 2006-05-15 Active
INTERFIRM SECRETARY LIMITED PFML SERVICES LTD Company Secretary 2007-05-25 CURRENT 2007-05-25 Dissolved 2014-01-07
INTERFIRM SECRETARY LIMITED SWEETING GRUNDSTUECKSVERWALTUNGSGESELLSCHAFT LTD Company Secretary 2007-05-21 CURRENT 2007-05-21 Dissolved 2015-08-11
INTERFIRM SECRETARY LIMITED CAPITAL PARTNERS (FINANCE) LIMITED Company Secretary 2007-03-01 CURRENT 2003-08-15 Dissolved 2017-02-21
INTERFIRM SECRETARY LIMITED AENDERUNGSSCHNEIDEREI ESRA ALTIN LTD Company Secretary 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED KG GENERAL PARTNER LTD Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
INTERFIRM SECRETARY LIMITED HERMES GRUNDSTUECKSBESITZGESELLSCHAFT LTD Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
INTERFIRM SECRETARY LIMITED BAUWERK CONSTRUCTION & SERVICE LTD Company Secretary 2006-08-11 CURRENT 2006-08-11 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED HEWAMED LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Active - Proposal to Strike off
INTERFIRM SECRETARY LIMITED AUTOMATEN ENTERTAINMENT LTD Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2015-09-22
INTERFIRM SECRETARY LIMITED GS VERTRIEBS-GK LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-10-07
INTERFIRM SECRETARY LIMITED IMMOBILIEN- UND HANDELSGESELLSCHAFT MAGDEBURG LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Active
INTERFIRM SECRETARY LIMITED CARBON CREDIT CORPORATION LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-08DS01Application to strike the company off the register
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;EUR 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-11AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;EUR 1000
2015-05-13AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-13AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;EUR 1000
2014-05-13AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-12AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Wolfgang Schramek on 2010-04-16
2010-05-12CH04SECRETARY'S DETAILS CHNAGED FOR INTERFIRM SECRETARY LIMITED on 2010-04-16
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-08363aReturn made up to 16/04/09; full list of members
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-08363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TSW CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSW CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TSW CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSW CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 1,000
Cash Bank In Hand 2012-04-30 £ 1,000
Cash Bank In Hand 2011-04-30 £ 1,000
Current Assets 2012-05-01 £ 1,000
Current Assets 2012-04-30 £ 1,000
Current Assets 2011-04-30 £ 1,000
Shareholder Funds 2012-05-01 £ 1,000
Shareholder Funds 2012-04-30 £ 1,000
Shareholder Funds 2011-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TSW CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TSW CONSULTING LTD
Trademarks
We have not found any records of TSW CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSW CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TSW CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TSW CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSW CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSW CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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