TETHERED DRONE SYSTEMS LTD
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING DH4 5QY- Liquidation
- Private Limited Company
- Company No. 10026434
- Last Updated: 01 Mar 2024
Company Profile
TETHERED DRONE SYSTEMS LTD was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in HOUGHTON LE SPRING. TETHERED DRONE SYSTEMS LTD has the status: Liquidation and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 8 years 11 months and 27 days.
| Name | TETHERED DRONE SYSTEMS LTD |
|---|---|
| Company number | 10026434 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F17 EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING DH4 5QY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jason Trigg Nationality: British |
Dates: Saturday, February 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| The Crump Limited 33 Wood Street, EN5 4BE |
Dates: Saturday, February 25, 2017 - Saturday, February 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James William Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TETHERED DRONE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TETHERED DRONE SYSTEMS LTD | 25 Feb 2016 |