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 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
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)
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 |