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 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.
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 |