TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4JJ

Company number 05284938
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address WEST END HOUSE, OXFORD STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr Nick Morgan on 27 May 2016. The most likely internet sites of TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED are www.technicaldevelopmentservicessouthern.co.uk, and www.technical-development-services-southern.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Technical Development Services Southern Limited is a Private Limited Company. The company registration number is 05284938. Technical Development Services Southern Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Technical Development Services Southern Limited is West End House Oxford Street Wellingborough Northamptonshire Nn8 4jj. The company`s financial liabilities are £387.64k. It is £-18.09k against last year. The cash in hand is £56.81k. It is £-73.6k against last year. And the total assets are £461.16k, which is £-55.86k against last year. MORGAN, Nick is a Secretary of the company. BISHOP, Robin Stuart is a Director of the company. BISHOP, Tim is a Director of the company. FARROW, Raymond is a Director of the company. MORGAN, Nick is a Director of the company. The company operates in "Other business support service activities n.e.c.".


technical & development services (southern) Key Finiance

LIABILITIES £387.64k
-5%
CASH £56.81k
-57%
TOTAL ASSETS £461.16k
-11%
All Financial Figures

Current Directors

Secretary
MORGAN, Nick
Appointed Date: 12 November 2004
Director
BISHOP, Robin Stuart
Appointed Date: 12 November 2004
63 years old
Director
BISHOP, Tim
Appointed Date: 01 April 2014
61 years old
Director
FARROW, Raymond
Appointed Date: 12 November 2004
68 years old
Director
MORGAN, Nick
Appointed Date: 12 November 2004
55 years old

Persons With Significant Control

Mr Robin Stuart Bishop
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Nick Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Raymond Farrow
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Technical And Development Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Jun 2016
Director's details changed for Mr Nick Morgan on 27 May 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 193,600
...
... and 41 more events
13 Dec 2005
Return made up to 12/11/05; full list of members
13 Dec 2005
Secretary's particulars changed;director's particulars changed
10 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
12 Nov 2004
Incorporation

TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED Charges

8 July 2014
Charge code 0528 4938 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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