Company number 07857267
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD are www.technicalconsultingandmanagementservices.co.uk, and www.technical-consulting-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Consulting and Management Services Ltd is a Private Limited Company.
The company registration number is 07857267. Technical Consulting and Management Services Ltd has been working since 23 November 2011.
The present status of the company is Active. The registered address of Technical Consulting and Management Services Ltd is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £16.02k. It is £4.79k against last year. The cash in hand is £229.72k. It is £20.08k against last year. And the total assets are £232.74k, which is £21.63k against last year. RUBERTO, Bruno is a Director of the company. Director HOLDEN, Daniel James has been resigned. Director PANOVA-DIMITROVA, Petya has been resigned. The company operates in "Other business support service activities n.e.c.".
technical consulting and management services Key Finiance
LIABILITIES
£16.02k
+42%
CASH
£229.72k
+9%
TOTAL ASSETS
£232.74k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Bertil Hedenstrom
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD Events
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Confirmation statement made on 23 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Total exemption small company accounts made up to 30 January 2016
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 17 more events
05 Nov 2012
Appointment of Petya Panova-Dimitrova as a director
05 Nov 2012
Termination of appointment of Daniel Holden as a director
05 Nov 2012
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 5 November 2012
24 Nov 2011
Company name changed peachy lemmon consulting LTD\certificate issued on 24/11/11
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RES15 ‐
Change company name resolution on 2011-11-23
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NM01 ‐
Change of name by resolution
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)