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Jméno	T S Designs Limited
Adresa	5 The Gateway Centre Coronation Road Cressex Business Park High Wycombe HP12 3SU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. říjen 2020
Company Register Name	TS Designs Limited
Company No.	03008195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. září 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mabon, Geoffrey Victor Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mabon, Jack Paton Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2023 Date of Birth: 07/1929 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Boyle, Helen Elizabeth Cressex Business Park, High Wycombe, England Status: Active Notified: 27/02/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mabon, Geoffrey Victor High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 08/12/1998 Date of Birth: 04/1967 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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T S Designs Limited

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Persons with Significant Control (2)

Officers (2)