Tsp Projects Limited

Company 03033290 · Active · incorporated 09/03/1995 · York YO24 1AW · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c. | 74100 - specialised design activities | 74902 - Quantity surveying activities | 74909 - Other professional, scientific and technical activities n.e.c.

Latest accounts held to 2025-12-30; net assets £2.

Who controls it

• Systra Limited (company, registered 03383212 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-08-29
• British Steel Limited (company, registered 09438207 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-05-31, ceased 2019-08-29

Where the chain ends

Companies House shows one step. Followed to the end:

1. Systra Limited (03383212, Active)

Who runs it

• MCCLEAN, Richard Henry (director, born 08/1963, British) · from 1995-03-09 to 1995-03-16
• HEWETT, Peter Graham (secretary, British) · from 1995-03-09 to 1995-07-26
• FENWICK, Thomas Hugh (director, born 02/1944, British) · from 1995-03-16 to 2003-04-01
• CORNELL, Jim Scott (director, born 08/1939, British) · from 1995-03-16 to 1995-09-15
• JENNER, Terence Anthony (director, born 01/1950, British) · from 1995-06-19 to 1995-09-15
• SIM, Andrew Fraser (director, born 11/1948, British) · from 1995-07-26 to 1995-09-15
• PORTER, Ralph Anthony (secretary, British) · from 1995-07-26 to 1995-09-15
• BAKER, Richard Frederick (director, born 02/1944, British) · from 1995-09-15 to 2004-07-22
• GRIERSON, Donald Kenneth (director, born 09/1952, British) · from 1995-09-15 to 1998-09-15
• EDINGTON, Jeffrey William, Dr (director, born 05/1939, British/American) · from 1995-09-15 to 2000-12-31
• HODGSON, William Nicholson (secretary, British) · from 1995-09-15 to 1997-12-02
• WILLIAMS, Anthony Vernon Lloyd (director, born 09/1938, British) · from 1995-09-15 to 1998-07-01
• WALKER, Andrew (secretary, British) · from 1997-12-02 to 2004-01-01
• WATERHOUSE, Paul (director, born 12/1946, British) · from 1998-07-01 to 2001-12-01
• CLARKE, Nicholas Roy Kenneth (director, born 08/1962, British) · from 1998-09-15 to 2004-07-22
• BOLTON, Jonathan Martin (director, born 08/1962, British) · from 2001-09-01 to 2016-03-24
• MARSDEN, David Michael (director, born 06/1953, British) · from 2003-09-17 to 2006-08-11
• WHITFIELD, Ian (secretary, British) · from 2004-01-01 to 2006-04-24
• GUERIN, Joe (director, born 02/1950, British) · from 2006-04-24 to 2010-03-28
• WALKER, Andrew (secretary, British) · from 2006-04-24 to 2008-02-05
• SCOTT, Bryan Craig (director, born 01/1959, British) · from 2006-05-22 to 2022-12-31
• SMITH, Paul Barton (secretary, British) · from 2008-02-05 to 2011-10-14
• SHANNON, John (secretary) · from 2011-10-14 to 2013-05-08
• MCCREANOR, Niall (director, born 06/1965, British) · from 2011-11-29 to 2019-11-28
• CLARK, Mark William (director, born 07/1954, British) · from 2011-11-29 to 2014-12-11
• WATSON, Paul Edward (secretary) · from 2014-03-28 to 2016-10-31
• MARTIN, Paul Raymond (director, born 02/1966, British) · from 2014-12-11 to 2017-06-29
• PERLHAGEN, Richard Cal (director, born 06/1980, Swedish) · from 2016-05-31 to 2018-08-01
• MEYOHAS, Nathaniel Jerome (director, born 05/1974, British) · from 2016-05-31 to 2018-08-01
• MEYOHAS, Marc Joseph (director, born 06/1971, French) · from 2016-05-31 to 2019-08-28
• GOLDSTEIN, Daniel Moshe (director, born 04/1978, British) · from 2016-05-31 to 2019-08-28
• ANDREWS, Stephen Richard (secretary) · from 2016-10-31 to 2019-09-20
• HANCOCK, Samuel Peter (director, born 01/1980, British) · from 2018-08-01 to 2019-08-28
• DUPONT, Sebastien (director, born 06/1977, French) · from 2019-08-29 to 2025-08-21
• DEMBLON, Richard (director, born 08/1964, Belgian) · from 2019-08-29 to 2020-03-31
• ANDREWS, Stephen Richard (director, born 03/1971, British) · from 2017-06-23, current
• MORGAN, Paul (secretary) · from 2019-09-20, current

Charges

2 charges registered, 0 outstanding.

• 2016-05-31, fully-satisfied, in favour of Olympus Steel Limited
• 2016-05-31, fully-satisfied, in favour of Pnc Business Credit A Trading Style of Pnc Financial Services UK Ltd

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• T B P Limited (02705146)
• Project Tsc Ltd (11094759)
• Vt Projects Ltd (10865270)
• Tsp Limited (11193295)
• Wpd Projects Limited (14569861)
• Tsquared P1 Limited (SC242073)
• Tp Precision Works Ltd (17135914)
• Tsquared P2 Limited (SC250684)

Check this company on Companies House.