TECHNICAL DISPLAY SYSTEMS LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA2 7JE

Company number 03271137
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 44 BEWSEY STREET, WARRINGTON, CHESHIRE, WA2 7JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of TECHNICAL DISPLAY SYSTEMS LIMITED are www.technicaldisplaysystems.co.uk, and www.technical-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Technical Display Systems Limited is a Private Limited Company. The company registration number is 03271137. Technical Display Systems Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Technical Display Systems Limited is 44 Bewsey Street Warrington Cheshire Wa2 7je. . BLACKBURN, Edward Michael is a Director of the company. Secretary BLACKBURN, Annette Lynn has been resigned. Secretary BOZSON, Andrew Paul has been resigned. Secretary GIBSON, Alan has been resigned. Secretary HTL SECRETARIES LIMITED has been resigned. Director HILL, George Edwin has been resigned. Director SANDERSON WILSON & COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKBURN, Edward Michael
Appointed Date: 30 October 1996
61 years old

Resigned Directors

Secretary
BLACKBURN, Annette Lynn
Resigned: 01 November 2012
Appointed Date: 26 October 2001
Secretary
BOZSON, Andrew Paul
Resigned: 31 July 1997
Appointed Date: 30 October 1996
Secretary
GIBSON, Alan
Resigned: 26 October 2001
Appointed Date: 22 March 1999
Secretary
HTL SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996
Director
HILL, George Edwin
Resigned: 16 June 2003
Appointed Date: 26 April 2000
91 years old
Director
SANDERSON WILSON & COMPANY LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Mr Edward Michael Blackburn
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL DISPLAY SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
27 Nov 1996
New secretary appointed
14 Nov 1996
Registered office changed on 14/11/96 from: 2 rileston place bottesford scunthorpe north lincolnshire DN16 3SP
14 Nov 1996
Director resigned
14 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation

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