About

Registered Number: 06048437
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 15 Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX

 

Tds Consultancy Ltd was setup in 2007, it has a status of "Active". The companies directors are Spivey, Sarah Louise, Spivey, Timothy David, Buckland, Sarah, Spivey, Sarah Louise, Spivey, Timothy David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPIVEY, Timothy David 02 January 2013 - 1
SPIVEY, Timothy David 11 January 2007 12 January 2008 1
Secretary Name Appointed Resigned Total Appointments
SPIVEY, Sarah Louise 03 January 2013 - 1
BUCKLAND, Sarah 11 January 2007 12 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy David Spivey/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 January 2018
AA01 - Change of accounting reference date 18 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 21 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 February 2013
AP03 - Appointment of secretary 19 January 2013
TM01 - Termination of appointment of director 19 January 2013
TM02 - Termination of appointment of secretary 19 January 2013
AP01 - Appointment of director 19 January 2013
AA - Annual Accounts 31 October 2012
CH03 - Change of particulars for secretary 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AD01 - Change of registered office address 10 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 30 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 28 August 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.