TSL DIGITAL LIMITED
Company details
- Registered name
- TSL DIGITAL LIMITED
- Company number
- 06492666
- Registered office
- 1-2 BATH COURT, LONDON, EC1R 5AD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2008
- Status
- Active
- Age
- 18 years
- Previous names
- TURNSEK SKORIC LIMITED (to 17 Jun 2011)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2026 | Director resigned | ISIKER, Suat | — |
| 19/01/2026 | Director resigned | WIEYNK, Guy Reginald George | — |
| 01/08/2023 | Director resigned | THOMSON, Neil Alexander | — |
| 01/08/2023 | Director appointed | — | ISIKER, Suat |
| 20/04/2021 | Person with significant control added | — | Afg Marketing Technologies Ltd |
| 20/04/2021 | Director resigned | KOONCE, Danna Ray | — |
| 20/04/2021 | Director appointed | — | WIEYNK, Guy Reginald George |
| 20/04/2021 | Director appointed | — | THOMSON, Neil Alexander |
| 10/12/2018 | Charge registered | — | A registered charge |
| 31/01/2017 | Director resigned | BURR, Jeffrey David | — |
| 31/01/2017 | Secretary resigned | BURR, Jeffrey David | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Francis Turnsek |
| 01/09/2014 | Director appointed | — | KOONCE, Danna Ray |
| 01/09/2014 | Director appointed | — | BURR, Jeffrey David |
| 15/03/2013 | Charge registered | — | Rent deposit deed |
| 17/06/2011 | Registered name changed | TURNSEK SKORIC LIMITED | TSL DIGITAL LIMITED |
| 15/12/2010 | Director resigned | SKORIC, Ivan Thomas | — |
| 01/01/2010 | Secretary resigned | TURNSEK, Stephen Francis | — |
| 01/01/2010 | Secretary appointed | — | BURR, Jeffrey David |
| 28/05/2008 | Secretary appointed | — | TURNSEK, Stephen Francis |
Financial highlights
No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TSL DIGITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TSL DIGITAL LIMITED (06492666)
TSL DIGITAL LIMITED is a private limited company incorporated on 4 February 2008 and registered in the United Kingdom under company number 06492666. Its registered office is at 1-2 BATH COURT, LONDON, EC1R 5AD, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Afg Marketing Technologies Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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