Technical & Development Services (northern) Limited

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General information

Name:

Technical & Development Services (northern) Ltd

Office Address:

Venture Court 2 Debdale Road NN8 5AA Wellingborough

Number: 04904006

Incorporation date: 2003-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technical & Development Services (northern) is a company with it's headquarters at NN8 5AA Wellingborough at Venture Court. This company has been operating since 2003 and is registered under reg. no. 04904006. This company has existed on the UK market for 21 years now and its status at the time is active. The official name transformation from Technical & Development Services to Technical & Development Services (northern) Limited occurred on 10th March 2005. The firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time company accounts were reported.

Regarding to this limited company, all of director's duties up till now have been executed by John G., Stuart G. and Raymond F.. Within the group of these three managers, Raymond F. has administered limited company for the longest time, having been a part of directors' team since 18th September 2003.

  • Previous company's names
  • Technical & Development Services (northern) Limited 2005-03-10
  • Technical & Development Services Limited 2003-09-18

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 11 September 2023

Latest update: 3 January 2024

Stuart G.

Role: Director

Appointed: 01 April 2010

Latest update: 3 January 2024

Raymond F.

Role: Director

Appointed: 18 September 2003

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Technical And Development Services Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wellingborough at 60 Oxford Street, NN8 4JJ, Northamptonshire and was registered as a PSC under the reg no 06521032.

Technical And Development Services Group Limited
Address: West End House 60 Oxford Street, Wellingborough, Northamptonshire, NN8 4JJ, 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
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Raymond F.
Notified on 6 April 2016
Ceased on 24 September 2019
Nature of control:
substantial control or influence
Stuart G.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
substantial control or influence
Nick M.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
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
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (9 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
20
Company Age

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