TECHNICAL DESIGN SERVICES (NORWICH) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1QA

Company number 01844184
Status Active
Incorporation Date 29 August 1984
Company Type Private Limited Company
Address SUITE 1, THE HUB, ST MARY'S HOUSE, DUKE STREET, NORWICH, ENGLAND, NR3 1QA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from Deben House Old Kings Head Yard Magdalen Street Norwich Norfolk NR3 1JE to Suite 1, the Hub, St Mary's House Duke Street Norwich NR3 1QA on 21 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TECHNICAL DESIGN SERVICES (NORWICH) LIMITED are www.technicaldesignservicesnorwich.co.uk, and www.technical-design-services-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Technical Design Services Norwich Limited is a Private Limited Company. The company registration number is 01844184. Technical Design Services Norwich Limited has been working since 29 August 1984. The present status of the company is Active. The registered address of Technical Design Services Norwich Limited is Suite 1 The Hub St Mary S House Duke Street Norwich England Nr3 1qa. The company`s financial liabilities are £1.78k. It is £-2.22k against last year. And the total assets are £24.56k, which is £-34.04k against last year. SMITH, Susan Veronica is a Secretary of the company. SMITH, Colin John is a Director of the company. Secretary BRISTOW, Richard has been resigned. Director BRISTOW, Richard has been resigned. The company operates in "specialised design activities".


technical design services (norwich) Key Finiance

LIABILITIES £1.78k
-56%
CASH n/a
TOTAL ASSETS £24.56k
-59%
All Financial Figures

Current Directors

Secretary
SMITH, Susan Veronica
Appointed Date: 08 December 2009

Director
SMITH, Colin John

72 years old

Resigned Directors

Secretary
BRISTOW, Richard
Resigned: 08 December 2009

Director
BRISTOW, Richard
Resigned: 08 December 2009
75 years old

Persons With Significant Control

Mr Colin John Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Veronica Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL DESIGN SERVICES (NORWICH) LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Feb 2017
Registered office address changed from Deben House Old Kings Head Yard Magdalen Street Norwich Norfolk NR3 1JE to Suite 1, the Hub, St Mary's House Duke Street Norwich NR3 1QA on 21 February 2017
10 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

24 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 64 more events
21 Jul 1988
Full accounts made up to 31 August 1986

29 May 1987
Secretary resigned;new secretary appointed

21 Mar 1987
Return made up to 18/02/87; full list of members

21 Mar 1987
Registered office changed on 21/03/87 from: 2 sheffield road wymondham norfolk

02 Mar 1987
Full accounts made up to 31 August 1985

TECHNICAL DESIGN SERVICES (NORWICH) LIMITED Charges

10 May 1990
Debenture
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…