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Home > England & Wales Companies > TECHNICAL SERVICES INNOVATION GROUP LTD
Company Information for

TECHNICAL SERVICES INNOVATION GROUP LTD

UNIT 4 TRAMLINK PARK, 24 DEER PARK ROAD, MERTON, LONDON, SW19 3UA,
Company Registration Number
09878386
Private Limited Company
Active

Company Overview

About Technical Services Innovation Group Ltd
TECHNICAL SERVICES INNOVATION GROUP LTD was founded on 2015-11-18 and has its registered office in Merton. The organisation's status is listed as "Active". Technical Services Innovation Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHNICAL SERVICES INNOVATION GROUP LTD
 
Legal Registered Office
UNIT 4 TRAMLINK PARK
24 DEER PARK ROAD
MERTON
LONDON
SW19 3UA
 
Filing Information
Company Number 09878386
Company ID Number 09878386
Date formed 2015-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:29:08
Primary Source:Companies House
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Company Officers of TECHNICAL SERVICES INNOVATION GROUP LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVIDSON
Director 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVIDSON BROOKVEX TECHNICAL SERVICES LIMITED Director 2017-02-13 CURRENT 1986-10-08 Liquidation
MICHAEL DAVIDSON BVX PROPERTY HOLDINGS LTD Director 2014-10-27 CURRENT 2014-10-27 Active
MICHAEL DAVIDSON SCORPION (UK) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
MICHAEL DAVIDSON SCORPION ELECTRONICS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
MICHAEL DAVIDSON GARDEN GATE BOUTIQUE LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
MICHAEL DAVIDSON BROOKVEX ELECTRICAL LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
MICHAEL DAVIDSON LANDSMART TECHNOLOGIES LTD Director 2013-02-22 CURRENT 2013-02-22 Active
MICHAEL DAVIDSON BROOKVEX SECURITY LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
MICHAEL DAVIDSON BROOKVEX COMMUNICATIONS LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
MICHAEL DAVIDSON BROOKVEX IMS LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
MICHAEL DAVIDSON BROOKVEX ACADEMY LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
MICHAEL DAVIDSON SECURE VISION U.K. LIMITED Director 2009-10-13 CURRENT 1996-04-04 Dissolved 2016-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 098783860001
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA England
2023-04-13Director's details changed for Mr Gary Dillon on 2023-04-13
2023-04-13Director's details changed for Mr Michael Davidson on 2023-04-13
2023-04-13Change of details for Mr Michael Davidson as a person with significant control on 2023-04-13
2023-01-11DIRECTOR APPOINTED MR GARY DILLON
2023-01-11AP01DIRECTOR APPOINTED MR GARY DILLON
2022-12-19CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-03-08SH0111/02/22 STATEMENT OF CAPITAL GBP 176.00
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-01AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18NEWINCNew incorporation
2015-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL SERVICES INNOVATION GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL SERVICES INNOVATION GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TECHNICAL SERVICES INNOVATION GROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TECHNICAL SERVICES INNOVATION GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL SERVICES INNOVATION GROUP LTD
Trademarks
We have not found any records of TECHNICAL SERVICES INNOVATION GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL SERVICES INNOVATION GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TECHNICAL SERVICES INNOVATION GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL SERVICES INNOVATION GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL SERVICES INNOVATION GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNICAL SERVICES INNOVATION GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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