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TSL PROFESSIONAL PRODUCTS LTD.

Active
05143472·incorporated 2004-06-02

TSL PROFESSIONAL PRODUCTS LTD. is an active UK private limited company, incorporated on 2 June 2004 at Companies House (number 05143472; OpenRegistry canonical ID GB-05143472-tsl-professional-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 2,747 active companies registered in Marlow, Bucks (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-02
Registered Address
MERCURY HOUSE, 19/21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TSL PROFESSIONAL PRODUCTS LTD. has 2 persons with significant control on file:

  • Mr Duncan John Macgregor born 1967 resident in England, British national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruce Edward Macgregor born 1969 resident in England, British national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Morrison Macgregor born 1943 resident in United Kingdom, Scottish national. Notified 2016-04-06. Ceased 2022-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TSL PROFESSIONAL PRODUCTS LTD. has previously traded as:

  • TSL GROUP LTD (until 2011-12-09)

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Marlow: