TECHNICAL SOFTWARE CONSULTANTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PB

Company number 01787682
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address DAVY AVENUE,, KNOWLHILL,, MILTON KEYNES, MK5 8PB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 71122 - Engineering related scientific and technical consulting activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 520 ; Termination of appointment of Paul Watkins as a director on 3 May 2016. The most likely internet sites of TECHNICAL SOFTWARE CONSULTANTS LIMITED are www.technicalsoftwareconsultants.co.uk, and www.technical-software-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Technical Software Consultants Limited is a Private Limited Company. The company registration number is 01787682. Technical Software Consultants Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Technical Software Consultants Limited is Davy Avenue Knowlhill Milton Keynes Mk5 8pb. . FISHER, Toby Christopher is a Director of the company. LUGG, Martin Christopher, Dr is a Director of the company. PARRAMORE, David Roger is a Director of the company. SMITH, Michael, Dr is a Director of the company. TOPP, David Anthony, Dr is a Director of the company. WALTERS, Christopher Lee is a Director of the company. Secretary BROOME, David Roy, Prof has been resigned. Secretary LUGG, Erica Lynne has been resigned. Secretary TOPP, David Anthony, Dr has been resigned. Secretary TOPP, Lucy Ann has been resigned. Director BROOME, David Roy, Prof has been resigned. Director CLEGG, John Martin has been resigned. Director COPELAND, George Wyper has been resigned. Director DHARMAVASAN, Somasundaram, Dr has been resigned. Director DOVER, Dilys has been resigned. Director DOVER, William Duncan, Prof has been resigned. Director GANDHI, Shirin has been resigned. Director TZILILIS, Dimitrios has been resigned. Director WATKINS, Paul has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
FISHER, Toby Christopher
Appointed Date: 01 June 2015
50 years old
Director
LUGG, Martin Christopher, Dr
Appointed Date: 03 June 1996
69 years old
Director
PARRAMORE, David Roger
Appointed Date: 04 April 2012
65 years old
Director
SMITH, Michael, Dr
Appointed Date: 02 July 2013
60 years old
Director
TOPP, David Anthony, Dr

71 years old
Director
WALTERS, Christopher Lee
Appointed Date: 01 June 2015
56 years old

Resigned Directors

Secretary
BROOME, David Roy, Prof
Resigned: 18 April 1996
Secretary
LUGG, Erica Lynne
Resigned: 04 April 2012
Appointed Date: 01 April 2008
Secretary
TOPP, David Anthony, Dr
Resigned: 13 May 2009
Appointed Date: 18 April 1996
Secretary
TOPP, Lucy Ann
Resigned: 28 March 2012
Appointed Date: 13 May 2009
Director
BROOME, David Roy, Prof
Resigned: 30 June 1996
81 years old
Director
CLEGG, John Martin
Resigned: 21 March 2014
Appointed Date: 01 October 2013
62 years old
Director
COPELAND, George Wyper
Resigned: 09 October 2003
Appointed Date: 03 June 1996
84 years old
Director
DHARMAVASAN, Somasundaram, Dr
Resigned: 27 November 1998
68 years old
Director
DOVER, Dilys
Resigned: 29 May 1996
82 years old
Director
DOVER, William Duncan, Prof
Resigned: 16 May 2007
87 years old
Director
GANDHI, Shirin
Resigned: 28 January 2016
Appointed Date: 04 April 2012
57 years old
Director
TZILILIS, Dimitrios
Resigned: 28 January 2016
Appointed Date: 04 April 2012
50 years old
Director
WATKINS, Paul
Resigned: 03 May 2016
Appointed Date: 02 July 2013
70 years old

TECHNICAL SOFTWARE CONSULTANTS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 520
23 May 2016
Termination of appointment of Paul Watkins as a director on 3 May 2016
04 May 2016
Termination of appointment of Paul Watkins as a director on 3 May 2016
08 Mar 2016
Accounts for a small company made up to 31 March 2015
...
... and 118 more events
14 Oct 1987
New director appointed
04 Feb 1987
Accounts for a small company made up to 31 December 1985
04 Feb 1987
Return made up to 20/01/87; full list of members
09 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
31 Jan 1984
Certificate of incorporation

TECHNICAL SOFTWARE CONSULTANTS LIMITED Charges

29 January 2016
Charge code 0178 7682 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Octopus Investments Limited (Acting as Security Trustee)
Description: None…
29 January 2016
Charge code 0178 7682 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Octopus Investments Limited (As Security Trustee)
Description: None…
4 April 2012
Guarantee & debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1988
Debenture
Delivered: 4 January 1989
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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