T-SQUARED VALIDAIR LIMITED
DUNNS 4 BOWES BUSINESS PARK, LAMBTON PARK, CHESTER LE STREET DH3 4AN- Active
- Private Limited Company
- Company No. 02386583
- Last Updated: 01 Mar 2024
Company Profile
T-SQUARED VALIDAIR LIMITED was incorporated on Thursday, May 18, 1989 as a Private Limited Company with registered address in CHESTER LE STREET. T-SQUARED VALIDAIR LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 35 years 5 months and 25 days.
| Name | T-SQUARED VALIDAIR LIMITED |
|---|---|
| Company number | 02386583 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNNS 4 BOWES BUSINESS PARK LAMBTON PARK CHESTER LE STREET DH3 4AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tsquared Group Limited Robroyston Oval, Nova Technology Park, G33 1AP |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Charles Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mrs Claire Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T-SQUARED VALIDAIR LIMITED | 18 May 1989 |
| VALIDAIR (EURO) LIMITED | 04 Jul 2023 |
| T-SQUARED VALIDAIR LIMITED | 07 Jul 2023 |
| VALIDAIR (EURO) LIMITED | 01 Nov 2023 |