Active
Company Information for TECHNICAL SERVICES INNOVATION GROUP LTD
UNIT 4 TRAMLINK PARK, 24 DEER PARK ROAD, MERTON, LONDON, SW19 3UA,
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Company Registration Number
09878386
Private Limited Company
Active |
Company Name | |
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TECHNICAL SERVICES INNOVATION GROUP LTD | |
Legal Registered Office | |
UNIT 4 TRAMLINK PARK 24 DEER PARK ROAD MERTON LONDON SW19 3UA | |
Company Number | 09878386 | |
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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 |
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Officer | Role | Date Appointed |
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MICHAEL DAVIDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKVEX TECHNICAL SERVICES LIMITED | Director | 2017-02-13 | CURRENT | 1986-10-08 | Liquidation | |
BVX PROPERTY HOLDINGS LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
SCORPION (UK) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
SCORPION ELECTRONICS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
GARDEN GATE BOUTIQUE LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
BROOKVEX ELECTRICAL LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
LANDSMART TECHNOLOGIES LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
BROOKVEX SECURITY LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
BROOKVEX COMMUNICATIONS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BROOKVEX IMS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BROOKVEX ACADEMY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
SECURE VISION U.K. LIMITED | Director | 2009-10-13 | CURRENT | 1996-04-04 | Dissolved 2016-03-23 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/07/23 FROM St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098783860001 | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA England | ||
Director's details changed for Mr Gary Dillon on 2023-04-13 | ||
Director's details changed for Mr Michael Davidson on 2023-04-13 | ||
Change of details for Mr Michael Davidson as a person with significant control on 2023-04-13 | ||
DIRECTOR APPOINTED MR GARY DILLON | ||
AP01 | DIRECTOR APPOINTED MR GARY DILLON | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
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SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 176.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TECHNICAL SERVICES INNOVATION GROUP LTD are:
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. |