TECHNOLOGY INSTALLATION SERVICES LIMITED
SALOP

Hellopages » Shropshire » Telford and Wrekin » TF3 3AZ

Company number 03343585
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address STAFFORD PARK 13, TELFORD, SALOP, TF3 3AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHNOLOGY INSTALLATION SERVICES LIMITED are www.technologyinstallationservices.co.uk, and www.technology-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Technology Installation Services Limited is a Private Limited Company. The company registration number is 03343585. Technology Installation Services Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Technology Installation Services Limited is Stafford Park 13 Telford Salop Tf3 3az. . DODD, Thomas Reginald is a Secretary of the company. DODD, Susan Mary is a Director of the company. DODD, Thomas Mark is a Director of the company. DODD, Thomas Reginald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Ernest Wilfred has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DODD, Thomas Reginald
Appointed Date: 25 March 1997
Director
DODD, Susan Mary
Appointed Date: 25 March 1997
79 years old
Director
DODD, Thomas Mark
Appointed Date: 05 April 2002
56 years old
Director
DODD, Thomas Reginald
Appointed Date: 25 March 1997
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Director
BAILEY, Ernest Wilfred
Resigned: 11 November 1998
Appointed Date: 25 March 1997
87 years old

Persons With Significant Control

Dodd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY INSTALLATION SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 50 more events
02 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/03/97
02 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/03/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation

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