TECHNICAL & DEVELOPMENT SERVICES LIMITED
VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH NN8 5AA- Active
- Private Limited Company
- Company No. 06519976
- Last Updated: 01 Mar 2024
Company Profile
TECHNICAL & DEVELOPMENT SERVICES LIMITED was incorporated on Saturday, March 1, 2008 as a Private Limited Company with registered address in WELLINGBOROUGH. TECHNICAL & DEVELOPMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 11 months and 22 days.
| Name | TECHNICAL & DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company number | 06519976 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA |
|---|---|
| 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 |
|---|---|
| Technical & Development Services Group Limited 2 Debdale Road, NN8 5AA |
Dates: Tuesday, September 24, 2019 - present
voting rights 75 to 100 percent
|
| Technical & Development Services Holdings Ltd 2 Debdale Road, NN8 5AA |
Dates: Monday, December 18, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Nick Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raymond Farrow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Technical And Development Services Group Limited 2 Debdale Road, NN8 5AA |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNICAL & DEVELOPMENT SERVICES LIMITED | 01 Mar 2008 |
| TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED | 09 Apr 2008 |