TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENTURE COURT
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND FARROW Feb 1957 British Director 2004-11-12 CURRENT
SIMON LEPINE Feb 1964 British Director 2021-01-04 CURRENT
MR ROBIN STUART BISHOP Mar 1962 British Director 2004-11-12 CURRENT
MR NICK MORGAN Feb 1970 British Director 2004-11-12 UNTIL 2017-12-18 RESIGNED
MR TIM BISHOP Aug 1964 British Director 2014-04-01 UNTIL 2020-12-31 RESIGNED
MR NICK MORGAN Feb 1970 British Secretary 2004-11-12 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Farrow 2016-04-06 - 2019-09-24 2/1957 Wellingborough   Northamptonshire Significant influence or control
Mr Robin Stuart Bishop 2016-04-06 - 2018-02-28 3/1962 Wellingborough   Northamptonshire Significant influence or control
Mr Nick Morgan 2016-04-06 - 2017-12-18 2/1970 Wellingborough   Northamptonshire Significant influence or control
Technical And Development Services Group Limited 2016-04-06 Wellingborough   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWSON HUNT INDUSTRIAL PARK (MANAGEMENT) LIMITED HORSHAM ENGLAND Active MICRO ENTITY 80100 - Private security activities
PATCHAM GRANGE (RESIDENTS ASSOCIATION) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECHNICAL & DEVELOPMENT SERVICES (MIDLANDS) LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UTILITIES DIRECT LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
TECHNICAL & DEVELOPMENT SERVICES LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPL DEVELOPMENTS LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
CREATIVE EDUCATION TRUST LONDON ENGLAND Active FULL 85200 - Primary education
TECHNICAL & DEVELOPMENT SERVICES (SOUTH WEST) LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORGAN RAY DEVELOPMENTS LTD WELLINGBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TDS CONSULTANTS LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TECHNICAL & DEVELOPMENT SERVICES PARTNERS LLP WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
R N PROPERTY PARTNERSHIP LLP WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TDS Southern Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £414,547 Cash £647,179 equity
TDS Southern Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-14 31-03-2022 £423,233 Cash £672,629 equity
TDS Southern Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £324,169 Cash £623,918 equity
TDS Southern Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £265,178 Cash £611,195 equity
TDS Southern Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £136,104 Cash £553,012 equity
TDS Southern Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £230,449 Cash £590,848 equity
TDS Southern Ltd - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £115,188 Cash £475,833 equity
TDS Southern Ltd - Abbreviated accounts 16.3 2017-03-17 31-03-2016 £56,810 Cash £393,597 equity
TDS Southern Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £130,405 Cash £410,425 equity
TDS Southern Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £221,597 Cash £160,761 equity

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