Technical & Development Services Limited

General information

Name:

Technical & Development Services Ltd

Office Address:

Venture Court 2 Debdale Road NN8 5AA Wellingborough

Number: 06519976

Incorporation date: 2008-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Technical & Development Services Limited. The firm was started thirteen years ago and was registered with 06519976 as its reg. no. This headquarters of the firm is situated in Wellingborough. You can contact them at Venture Court, 2 Debdale Road. thirteen years ago the company changed its name from Technical & Development Services (consulting) to Technical & Development Services Limited. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Technical & Development Services Ltd reported its account information for the period that ended on Tue, 31st Mar 2020. The firm's most recent annual confirmation statement was filed on Mon, 1st Mar 2021.

The following limited company owes its success and permanent development to a group of three directors, who are Joy F., Martin D. and Raymond F., who have been in the firm since February 2020.

  • Previous company's names
  • Technical & Development Services Limited 2008-04-09
  • Technical & Development Services (consulting) Limited 2008-03-01

Financial data based on annual reports

Company staff

Joy F.

Role: Director

Appointed: 10 February 2020

Latest update: 14 July 2021

Martin D.

Role: Director

Appointed: 19 February 2019

Latest update: 14 July 2021

Raymond F.

Role: Director

Appointed: 01 March 2008

Latest update: 14 July 2021

People with significant control

Executives who have control over this firm are as follows: Raymond F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Technical & Development Services Holdings Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in Wellingborough at 2 Debdale Road, NN8 5AA and was registered as a PSC under the reg no 10833438. Technical & Development Services Group Limited and has 3/4 to full of voting rights. This business can be reached in Wellingborough at 2 Debdale Road, NN8 5AA and was registered as a PSC under the reg no 06521032.

Raymond F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Technical & Development Services Holdings Ltd
Address: Venture Court 2 Debdale Road, Wellingborough, NN8 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10833438
Notified on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares
Technical & Development Services Group Limited
Address: Venture Court 2 Debdale Road, Wellingborough, NN8 5AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06521032
Notified on 24 September 2019
Nature of control:
3/4 to full of voting rights
Technical And Development Services Group Limited
Address: Venture Court 2 Debdale Road, Wellingborough, Northants, NN8 5AA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 06521032
Notified on 6 April 2016
Ceased on 24 September 2019
Nature of control:
substantial control or influence
Nick M.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 March 2022
Confirmation statement last made up date 01 March 2021
Annual Accounts 23rd December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23rd December 2014
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22nd December 2015
Annual Accounts 6th March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 5th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5th December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2021/03/01 (CS01)
filed on: 3rd, March 2021
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Rushden Hall Hall Avenue

Post code:

NN10 9NG

City / Town:

Rushden

HQ address,
2014

Address:

West End House 60 Oxford Street

Post code:

NN8 4JJ

City / Town:

Wellingborough

HQ address,
2015

Address:

West End House 60 Oxford Street

Post code:

NN8 4JJ

City / Town:

Wellingborough

HQ address,
2016

Address:

West End House 60 Oxford Street

Post code:

NN8 4JJ

City / Town:

Wellingborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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