TETHERED DRONE SYSTEMS LTD - HOUGHTON LE SPRING
| Company Profile | Company Filings |
Overview
TETHERED DRONE SYSTEMS LTD is a Private Limited Company from HOUGHTON LE SPRING and has the status: Liquidation.
TETHERED DRONE SYSTEMS LTD was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
TETHERED DRONE SYSTEMS LTD was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
TETHERED DRONE SYSTEMS LTD - HOUGHTON LE SPRING
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
F17 EVOLVE BUSINESS CENTRE
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2022 | 19/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DOMINIC PRIOR | Dec 1962 | British | Director | 2017-11-01 | CURRENT |
| MR TREVOR MAUND | Apr 1951 | British | Director | 2018-12-07 | CURRENT |
| MR DOMINIC KEEN | Mar 1977 | British | Director | 2017-11-01 | CURRENT |
| MR JAMES WILLIAM GIBSON | Mar 1958 | British | Director | 2016-02-25 | CURRENT |
| TAYLER BRADSHAW LIMITED | Corporate Secretary | 2016-02-25 UNTIL 2016-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Crump Limited | 2017-02-25 - 2017-02-25 | Barnet Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Jason Trigg | 2017-02-25 | 2/1974 | Bishop's Stortford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr James William Gibson | 2016-04-06 - 2017-02-25 | 3/1958 | Cheadle Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TETHERED_DRONE_SYSTEMS_LT - Accounts | 2022-03-31 | 28-02-2022 | £3,381 Cash £-81,545 equity |
| TETHERED_DRONE_SYSTEMS_LT - Accounts | 2021-03-25 | 28-02-2021 | £3,721 Cash £-50,654 equity |
| TETHERED_DRONE_SYSTEMS_LT - Accounts | 2020-03-26 | 29-02-2020 | £11,392 Cash £-28,895 equity |
| TETHERED_DRONE_SYSTEMS_LT - Accounts | 2019-04-19 | 28-02-2019 | £74,938 Cash £75,297 equity |
| Tethered Drone Systems Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-20 | 28-02-2018 | £36,693 Cash £29,430 equity |
| Tethered Drone Systems Ltd - Accounts to registrar - small 17.2 | 2017-11-25 | 28-02-2017 | £100 equity |