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CPI TMD TECHNOLOGIES LIMITED - Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ, United Kingdom
Company Information
- Company registration number
- 00952502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Swallowfield Way
- Hayes
- Middlesex
- UB3 1DQ Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ UK
Management
- Managing Directors
- BROWN, David Alan
- CLARK, Michael John
- FICKETT, Robert
- KOWALCHIK, Laura
- SHAH, Bhavesh Hasmukh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-04-21
- Age Of Company 1969-04-21 55 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Tmd Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TMD TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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CPI TMD TECHNOLOGIES LIMITED Company Description
- CPI TMD TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00952502. Its current trading status is "live". It was registered 1969-04-21. It was previously called TMD TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "27900". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-19.It can be contacted at Unit 3 Swallowfield Way .
Get CPI TMD TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpi Tmd Technologies Limited - Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ, United Kingdom
- 1969-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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accounts-with-accounts-type-full (2023-07-04) - AA
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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mortgage-satisfy-charge-full (2022-10-11) - MR04
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-01-26) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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memorandum-articles (2021-09-09) - MA
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resolution (2021-09-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
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accounts-with-accounts-type-full (2021-07-11) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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mortgage-satisfy-charge-full (2021-01-26) - MR04
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confirmation-statement-with-updates (2021-11-11) - CS01
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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certificate-change-of-name-company (2021-10-29) - CERTNM
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capital-allotment-shares (2021-07-27) - SH01
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change-account-reference-date-company-current-shortened (2021-08-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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cessation-of-a-person-with-significant-control (2021-08-05) - PSC07
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-21) - CH01
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accounts-with-accounts-type-full (2019-01-03) - AA
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legacy (2019-01-07) - RP04CS01
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mortgage-charge-whole-release-with-charge-number (2019-03-19) - MR05
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change-person-director-company-with-change-date (2019-03-19) - CH01
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change-person-director-company-with-change-date (2019-03-22) - CH01
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legacy (2019-04-04) - CAP-SS
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legacy (2019-04-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-15) - SH19
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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resolution (2019-04-04) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-08-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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termination-secretary-company-with-name (2013-10-09) - TM02
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appoint-person-director-company-with-name (2013-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-11-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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annual-return-company-with-made-up-date (2011-04-06) - AR01
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accounts-amended-with-accounts-type-full (2011-04-15) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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statement-of-companys-objects (2011-10-31) - CC04
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resolution (2011-10-31) - RESOLUTIONS
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capital-allotment-shares (2011-10-31) - SH01
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appoint-person-director-company-with-name (2011-12-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-19) - 395
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legacy (2008-02-29) - 395
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 403a
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legacy (2007-09-28) - 363s
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accounts-with-accounts-type-full (2007-03-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-full (2006-01-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-08-22) - 363s
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legacy (2005-09-13) - 403a
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-09-30) - 403a
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legacy (2005-10-19) - 403a
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legacy (2005-11-22) - 395
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legacy (2005-11-30) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 395
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-full (2003-01-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-08-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363s
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legacy (2001-07-29) - 288b
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accounts-with-accounts-type-full (2001-03-22) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 403a
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legacy (2000-11-01) - 363s
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certificate-change-of-name-company (2000-06-01) - CERTNM
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-18) - AA
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legacy (1999-08-27) - 288a
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legacy (1999-12-14) - 395
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legacy (1999-10-26) - 363s
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legacy (1999-06-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-full (1998-04-18) - AA
keyboard_arrow_right 1997
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legacy (1997-09-29) - 363s
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legacy (1997-04-27) - 288a
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legacy (1997-04-27) - 288b
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legacy (1997-03-17) - 287
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288a
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accounts-with-accounts-type-full (1996-09-27) - AA
keyboard_arrow_right 1995
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legacy (1995-06-13) - 287
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legacy (1995-06-12) - 395
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accounts-with-accounts-type-full (1995-06-07) - AA
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resolution (1995-06-07) - RESOLUTIONS
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legacy (1995-06-07) - 123
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legacy (1995-06-07) - 88(2)R
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legacy (1995-06-13) - 88(2)R
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legacy (1995-04-09) - 288
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legacy (1995-06-15) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 288
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resolution (1995-06-21) - RESOLUTIONS
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legacy (1995-06-21) - 155(6)a
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legacy (1995-06-23) - 288
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legacy (1995-09-19) - 363s
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legacy (1995-09-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-09-01) - 363s
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accounts-with-accounts-type-full (1994-08-12) - AA
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-20) - AA
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legacy (1993-09-09) - 288
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legacy (1993-10-25) - 288
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legacy (1993-11-01) - 363a
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legacy (1993-11-15) - 288
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legacy (1993-12-16) - 288
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legacy (1993-11-01) - 363b
keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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legacy (1992-07-27) - 288
keyboard_arrow_right 1991
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legacy (1991-09-02) - 363a
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legacy (1991-12-05) - 288
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accounts-with-accounts-type-full (1991-09-08) - AA
keyboard_arrow_right 1990
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legacy (1990-09-21) - 363
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-09-10) - 288
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legacy (1990-08-10) - 288
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legacy (1990-12-20) - 288
keyboard_arrow_right 1989
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resolution (1989-04-10) - RESOLUTIONS
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legacy (1989-04-11) - 288
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certificate-change-of-name-company (1989-04-24) - CERTNM
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-09-12) - AA
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legacy (1989-09-22) - 288
keyboard_arrow_right 1988
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legacy (1988-10-11) - 363
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accounts-with-accounts-type-full (1988-10-11) - AA
keyboard_arrow_right 1987
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legacy (1987-10-07) - 288
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
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legacy (1987-06-16) - 288
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legacy (1987-04-06) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-02) - AA
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legacy (1986-08-02) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-04-21) - NEWINC