Active
Company Information for TDCI LIMITED
23 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NN11 8YL,
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Company Registration Number
02860182
Private Limited Company
Active |
Company Name | |
---|---|
TDCI LIMITED | |
Legal Registered Office | |
23 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NN11 8YL Other companies in PL27 | |
Company Number | 02860182 | |
---|---|---|
Company ID Number | 02860182 | |
Date formed | 1993-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 09:13:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TDCI | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2007-10-22 | |
TDCI CATERING LIMITED | 23 CHESTER ROAD FELIXSTOWE IP11 9AH | Active - Proposal to Strike off | Company formed on the 2023-03-08 | |
TDCI HOLDINGS, LLC | 871 CORONADO CENTER DR STE 200 HENDERSON NV 89052 | Active | Company formed on the 2006-05-22 | |
TDCI HOLDINGS INC. | Ontario | Unknown | ||
TDCI INC | North Carolina | Unknown | ||
TDCI INCORPORATED | California | Unknown | ||
TDCI LLC | California | Unknown | ||
TDCI PROPERTIES, LLC | 174 NE 96th St MIAMI FL 33138 | Inactive | Company formed on the 2010-01-27 | |
TDCI RESOURCES PTY LTD | Active | Company formed on the 2018-10-03 | ||
TDCI VELOCITY LLC | 150 BROADHOLLOW RD STE 209 MELVILLE NY 11747 | Active | Company formed on the 2018-06-13 | |
TDCI, INC. | MICHIGAN AVE. DEARBORN 48126 Michigan 13342 | UNKNOWN | Company formed on the 0000-00-00 | |
TDCIS EQUITIES COMPANY | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH ALLEN |
||
MARTIN CHRISTOPHER ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARION TAILFORD |
Company Secretary | ||
ROBERT TAILFORD |
Director | ||
MARTIN CHRISTOPHER ALLEN |
Company Secretary | ||
NIGEL EVERITT MATTHEW COOMBE |
Company Secretary | ||
NIGEL EVERITT MATTHEW COOMBE |
Director | ||
GILLIAN NANCY NUNN |
Company Secretary | ||
MARTIN CHRISTOPHER ALLEN |
Director | ||
EDWARD DOYLE |
Director | ||
WILLIAM HUNTER SEARLE |
Director | ||
WILLIAM MICHAEL WALKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 2004-11-26 | Active | |
ECODRYENERGY LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
HELLIDON GROUP LTD | Director | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
HIDDEN ENERGY LIMITED | Director | 2004-11-01 | CURRENT | 2004-10-15 | Dissolved 2017-04-18 | |
HELLIDON SOLUTIONS LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHRISTOPHER ALLEN | |
PSC07 | CESSATION OF MARION TAILFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Marion Tailford on 2017-11-27 | |
AP03 | Appointment of Mrs Jane Elizabeth Allen as company secretary on 2017-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION TAILFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM 3, Harbour House Harbour Road Wadebridge Cornwall PL27 7AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAILFORD | |
AP01 | DIRECTOR APPOINTED MR. MARTIN CHRISTOPHER ALLEN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM C/O . PO Box . 3 Harbour House Harbour Road . Wadebridge Cornwall PL27 7AH | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/13 FROM the Hyde Trewalder Delabole Cornwall PL33 9ET | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 07/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O CHANTER BROWNE & CURRY MENADUE MILL TRENALE LANE TREWARMETT TINTAGEL CORNWALL PL34 0AW | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAILFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARION TAILFORD / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARION TAILFORD | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN ALLEN | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 01/10/02--------- £ SI 998@1 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TECHNICAL DOCUMENT CONTROL LIMIT ED CERTIFICATE ISSUED ON 03/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-11-01 | £ 240,420 |
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Creditors Due After One Year | 2011-11-01 | £ 258,598 |
Creditors Due Within One Year | 2012-11-01 | £ 32,826 |
Creditors Due Within One Year | 2011-11-01 | £ 31,503 |
Other Creditors Due Within One Year | 2012-11-01 | £ 25,000 |
Other Creditors Due Within One Year | 2011-11-01 | £ 25,000 |
Taxation Social Security Due Within One Year | 2012-11-01 | £ 913 |
Taxation Social Security Due Within One Year | 2011-11-01 | £ 1,151 |
Trade Creditors Within One Year | 2012-11-01 | £ 2,705 |
Trade Creditors Within One Year | 2011-11-01 | £ 2,848 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDCI LIMITED
Called Up Share Capital | 2012-11-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 1,000 |
Cash Bank In Hand | 2012-11-01 | £ 61,971 |
Cash Bank In Hand | 2011-11-01 | £ 64,308 |
Current Assets | 2012-11-01 | £ 74,688 |
Current Assets | 2011-11-01 | £ 83,996 |
Debtors | 2012-11-01 | £ 12,717 |
Debtors | 2011-11-01 | £ 19,688 |
Fixed Assets | 2012-11-01 | £ 3,310 |
Fixed Assets | 2011-11-01 | £ 4,766 |
Shareholder Funds | 2012-11-01 | £ 195,248 |
Shareholder Funds | 2011-11-01 | £ 201,339 |
Tangible Fixed Assets | 2012-11-01 | £ 310 |
Tangible Fixed Assets | 2011-11-01 | £ 321 |
Debtors and other cash assets
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AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
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CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |