TECHNICAL SERVICE CONSULTANTS LIMITED - HEYWOOD


Company Profile Company Filings

Overview

TECHNICAL SERVICE CONSULTANTS LIMITED is a Private Limited Company from HEYWOOD and has the status: Active.
TECHNICAL SERVICE CONSULTANTS LIMITED was incorporated 44 years ago on 01/05/1980 and has the registered number: 01494701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TECHNICAL SERVICE CONSULTANTS LIMITED - HEYWOOD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MICROBIOLOGY HOUSE
HEYWOOD
LANCASHIRE
OL10 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL TRENCHARD Dec 1975 British Director 2014-02-14 CURRENT
JASON ROBERT RAINBOW Nov 1969 British Director 2009-09-17 CURRENT
MR ANTHONY KINSELLA May 1954 British Director 2009-01-20 CURRENT
ELEANOR WINIFRED COOPER Oct 1943 British Director 2000-12-20 CURRENT
MARTIN ROBERT IAN COOPER Sep 1972 British Director 1997-11-27 UNTIL 1999-05-28 RESIGNED
LINDA BARBER Jun 1954 British Secretary 2001-04-03 UNTIL 2009-06-22 RESIGNED
ROBERT BROAD British Secretary 2009-09-17 UNTIL 2021-05-20 RESIGNED
ROBERT GRAEME TURNBULL May 1959 British Secretary 1999-07-06 UNTIL 2001-04-03 RESIGNED
ELEANOR WINIFRED COOPER Oct 1943 British Secretary RESIGNED
ELEANOR WINIFRED COOPER Oct 1943 British Director RESIGNED
MR ANTHONY KINSELLA May 1954 British Director 1999-05-28 UNTIL 2001-12-20 RESIGNED
MR ANTHONY JOHN HAYTON Mar 1965 British Director 1999-05-28 UNTIL 2009-01-29 RESIGNED
COBBETTS LIMITED Corporate Secretary 1999-05-28 UNTIL 1999-07-06 RESIGNED
MARTIN ROBERT IAN COOPER Sep 1972 British Director 2009-01-20 UNTIL 2019-08-16 RESIGNED
LINDA BARBER Jun 1954 British Director 2005-07-19 UNTIL 2009-06-22 RESIGNED
ANTHONY CHARLES DAVID COOPER Aug 1942 British Director RESIGNED
IRINA BARBOLINA Oct 1968 Russian Director 2005-07-19 UNTIL 2014-01-30 RESIGNED
ROGER JAMES KINSELLA May 1950 British Director 1999-08-25 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobco (266) Ltd 2016-09-29 Heywood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSEMAN LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
MANCHESTER GOLF CLUB,LIMITED(THE) MANCHESTER Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BRITISH CERAMIC RESEARCH STOKE-ON-TRENT Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
LUCIDEON CICS LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD STOKE ON TRENT Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
LUCIDEON LIMITED STOKE ON TRENT Active FULL 72190 - Other research and experimental development on natural sciences and engineering
HOLLYMOUNT MANAGEMENT LIMITED BURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBCO (266) LIMITED HEYWOOD Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CERAM RESEARCH LTD STOKE-ON-TRENT Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
WHITEAWAY LAIDLAW & CO LIMITED PRESTATYN Active -... MICRO ENTITY 64910 - Financial leasing
ATF MMC DEVELOPMENTS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
LUCIDEON GROUP LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
LUCIDEON CAMBRIDGE POLYMER LIMITED STOKE-ON-TRENT Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
AMRICC LTD STOKE-ON-TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
CLPROJECTSUK LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
CL PROJECTS FACILITIES MANAGEMENT LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
ARUNDEL LIFESTYLE LIMITED PRESTON ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment

Free Reports Available

Report Date Filed Date of Report Assets
TECHNICAL_SERVICE_CONSULT - Accounts 2024-02-29 31-05-2023 £992,333 Cash £4,414,701 equity
TECHNICAL_SERVICE_CONSULT - Accounts 2023-05-27 31-05-2022 £930,883 Cash £4,308,536 equity
TECHNICAL_SERVICE_CONSULT - Accounts 2022-06-01 31-05-2021 £969,325 Cash £4,070,447 equity
TECHNICAL_SERVICE_CONSULT - Accounts 2021-05-29 31-05-2020 £603,648 Cash £3,743,231 equity
TECHNICAL_SERVICE_CONSULT - Accounts 2020-01-23 31-05-2019 £371,066 Cash £3,453,132 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.A. WHITLEY & CO. LIMITED HEYWOOD Active FULL 46320 - Wholesale of meat and meat products
ROGERS AND SMITH (BRADFORD) LIMITED HEYWOOD Active MICRO ENTITY 74990 - Non-trading company
MANCHESTER SAFETY SERVICES LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
COBCO (266) LIMITED HEYWOOD Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BENCHMARK SECURITY SOLUTIONS LTD HEYWOOD Active TOTAL EXEMPTION FULL 80100 - Private security activities
BURY FC BENEFACTORS LIMITED HEYWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate