TECHNICAL AIRBORNE COMPONENTS LIMITED
LONDON 90 VSQ LIMITED

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Company number 04173865
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TECHNICAL AIRBORNE COMPONENTS LIMITED are www.technicalairbornecomponents.co.uk, and www.technical-airborne-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Airborne Components Limited is a Private Limited Company. The company registration number is 04173865. Technical Airborne Components Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Technical Airborne Components Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MARONEY, Sean is a Director of the company. PARADIE, Terrance Mark is a Director of the company. Secretary CROOKS, Simon Peter has been resigned. Secretary KEEN, Richard has been resigned. Secretary MAIONE, Tony has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary SWAN, Graham David has been resigned. Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director BARNES, Garry Elliot has been resigned. Director BRINK, Marcus has been resigned. Director BROOKS, Edward George has been resigned. Director JESRAI, Tariq has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director MCDONALD, Ross Edward has been resigned. Director PECKHAM, Simon Antony has been resigned. Director RUFUS, Gregory has been resigned. Director SHEPHERD, Peter David has been resigned. Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 July 2011
Director
MARONEY, Sean
Appointed Date: 08 January 2016
59 years old
Director
PARADIE, Terrance Mark
Appointed Date: 08 January 2016
57 years old

Resigned Directors

Secretary
CROOKS, Simon Peter
Resigned: 12 November 2004
Appointed Date: 05 January 2004
Secretary
KEEN, Richard
Resigned: 11 May 2007
Appointed Date: 12 November 2004
Secretary
MAIONE, Tony
Resigned: 05 January 2004
Appointed Date: 01 January 2002
Secretary
MCDONALD, Ross Edward
Resigned: 01 January 2002
Appointed Date: 09 May 2001
Secretary
SWAN, Graham David
Resigned: 09 March 2011
Appointed Date: 11 May 2007
Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 09 May 2001
Appointed Date: 06 March 2001
Director
BARNES, Garry Elliot
Resigned: 11 May 2007
Appointed Date: 09 March 2006
55 years old
Director
BRINK, Marcus
Resigned: 27 June 2008
Appointed Date: 11 May 2007
60 years old
Director
BROOKS, Edward George
Resigned: 31 July 2007
Appointed Date: 11 May 2007
66 years old
Director
JESRAI, Tariq
Resigned: 28 January 2011
Appointed Date: 11 May 2007
68 years old
Director
MARTIN, Geoffrey Peter
Resigned: 11 May 2007
Appointed Date: 20 July 2005
58 years old
Director
MCDONALD, Ross Edward
Resigned: 09 March 2006
Appointed Date: 09 May 2001
64 years old
Director
PECKHAM, Simon Antony
Resigned: 11 May 2007
Appointed Date: 01 November 2006
63 years old
Director
RUFUS, Gregory
Resigned: 08 January 2016
Appointed Date: 28 January 2011
69 years old
Director
SHEPHERD, Peter David
Resigned: 29 July 2005
Appointed Date: 09 May 2001
69 years old
Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 09 May 2001
Appointed Date: 06 March 2001
Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 09 May 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Transdigm Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICAL AIRBORNE COMPONENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
12 Dec 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Terrance Paradie as a director on 8 January 2016
03 Mar 2016
Appointment of Sean Maroney as a director on 8 January 2016
...
... and 82 more events
28 Jun 2001
Accounting reference date extended from 31/03/02 to 31/07/02
28 Jun 2001
Registered office changed on 28/06/01 from: 1 victoria square birmingham west midlands B1 1BD
18 May 2001
Memorandum and Articles of Association
10 May 2001
Company name changed 90 vsq LIMITED\certificate issued on 10/05/01
06 Mar 2001
Incorporation

TECHNICAL AIRBORNE COMPONENTS LIMITED Charges

20 August 2001
Debenture
Delivered: 28 August 2001
Status: Satisfied on 15 August 2005
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…

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