TDI INNOVATIONS LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

TDI INNOVATIONS LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TDI INNOVATIONS LTD was incorporated 16 years ago on 23/01/2008 and has the registered number: 06480668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TDI INNOVATIONS LTD - STRATFORD-UPON-AVON

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 MEER STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANSPORT DESIGN INTERNATIONAL LIMITED (until 16/08/2021)
TDI (EUROPE) LIMITED (until 10/10/2017)
MINITRAM SYSTEMS (CHINA) LIMITED (until 28/03/2011)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JONATHAN SYMONS Sep 1967 British Director 2019-09-16 CURRENT
MR PAUL SALKELD Dec 1964 British Director 2014-12-01 CURRENT
MR SHAUN O'BRIEN Sep 1957 British Director 2019-09-16 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2008-01-23 UNTIL 2008-01-23 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2008-01-23 UNTIL 2008-01-23 RESIGNED
MR THOMAS ROBERTSON YOUNG Feb 1954 British Director 2011-06-01 UNTIL 2019-11-13 RESIGNED
MR MARTIN JOHN PEMBERTON British Director 2008-02-05 UNTIL 2019-12-18 RESIGNED
MR ANTONI PAWEL SOZANSKI Aug 1973 British Director 2019-07-24 UNTIL 2020-04-16 RESIGNED
MR SHAUN O'BRIEN Sep 1957 British Director 2017-06-02 UNTIL 2019-09-16 RESIGNED
THOMAS ROBERTSON YOUNG British Secretary 2008-02-05 UNTIL 2019-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdi Group Limited 2021-02-25 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Idea Catalyst Partners Llp 2019-09-13 - 2021-02-25 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Mr Martin John Pemberton 2016-04-06 - 2019-09-13 12/1956 Leamington Spa   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDDIGLAZE LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
WARWICK DESIGN CONSULTANTS LIMITED ALCESTER Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TDI GREENWAY TECHNOLOGIES LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
REDDIPLEX LIMITED WORCESTERSHIRE Active SMALL 22190 - Manufacture of other rubber products
CLOPTON HOUSE LIMITED EVESHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELECTRIC BROOM LIMITED WORCESTER Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
OFFICE MOVE LIMITED WORCESTER Dissolved... DORMANT 62090 - Other information technology service activities
GRAFTON GREEN LIMITED EVESHAM Dissolved... 96020 - Hairdressing and other beauty treatment
LAMP + GEAR LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
REDDISEALS LIMITED DROITWICH Active AUDITED ABRIDGED 46730 - Wholesale of wood, construction materials and sanitary equipment
PLEX DISPLAY LIMITED DROITWICH Active AUDITED ABRIDGED 46660 - Wholesale of other office machinery and equipment
PYROPLEX LIMITED DROITWICH Active AUDITED ABRIDGED 22210 - Manufacture of plastic plates, sheets, tubes and profiles
SCOTCH BONNET LIMITED PERSHORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
WIGINGTON & SONS (PROPERTY) LIMITED MORETON-IN-MARSH ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
FAMILY CONNECTIONS TRADING LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
RAM EXTRUSION LIMITED DROITWICH SPA Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
BREDON VENTURES LIMITED EVESHAM ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
PROFESSIONAL SHARE LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
VLR TECHNOLOGIES LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
TDI Innovations Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-12-2022 £40,562 Cash £755,687 equity
TDI Innovations Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £10 Cash £616,649 equity
Transport Design International Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-12-2020 £334,645 Cash £657,516 equity
Transport Design International Limited - Accounts to registrar (filleted) - small 18.2 2020-04-22 31-12-2019 £1,599,434 Cash £286,375 equity
Transport Design International Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-12-2018 £930,366 Cash £59,546 equity
TRANSPORT_DESIGN_INTERNAT - Accounts 2018-12-22 31-03-2018 £29,570 equity
TRANSPORT_DESIGN_INTERNAT - Accounts 2017-12-12 31-03-2017 £84,151 Cash £7,766 equity
TDI_(EUROPE)_LIMITED - Accounts 2016-12-23 31-03-2016 £130,047 Cash £30,373 equity
TDI_(EUROPE)_LIMITED - Accounts 2014-12-18 31-03-2014 £93 Cash £42,660 equity

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TDI GROUP LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPORTSTECH GROUP LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDEA CATALYST PARTNERS LLP STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL None Supplied