About

Registered Number: 01583998
Date of Incorporation: 03/09/1981 (36 years and 9 months ago)
Company Status: Active
Registered Address: Unit 21 Hither Green Industrial Estate, Clevedon, North Somerset, BS21 6XU,

 

Based in North Somerset, Technical Inspection Services (U.K.) Ltd was established in 1981, it's status at Companies House is "Active". This company has 5 directors listed as Stockham, Glennis Vivian, Stockham, Glennis Vivien, Stockham, Kenneth John, Ganner, Jeffrey John, Winter, Peter Friend. There are currently 1-10 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOCKHAM, Glennis Vivien 01 July 2010 - 1
STOCKHAM, Kenneth John N/A - 1
GANNER, Jeffrey John N/A 30 September 2004 1
WINTER, Peter Friend N/A 19 March 2010 1
Secretary Name Appointed Resigned Total Appointments
STOCKHAM, Glennis Vivian 19 March 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth John Stockham/
1958-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Glennis Vivien Stockham/
1961-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 04 July 2016
AD01 - Change of registered office address 09 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 06 August 2010
AP01 - Appointment of director 20 July 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
RESOLUTIONS - N/A 04 May 2010
SH03 - Return of purchase of own shares 04 May 2010
TM01 - Termination of appointment of director 12 April 2010
SH06 - Notice of cancellation of shares 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
AP03 - Appointment of secretary 12 April 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 18 July 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 11 July 2007
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
169 - Return by a company purchasing its own shares 15 May 2007
RESOLUTIONS - N/A 18 April 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 17 November 2004
RESOLUTIONS - N/A 02 November 2004
RESOLUTIONS - N/A 02 November 2004
169 - Return by a company purchasing its own shares 02 November 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
363s - Annual Return 13 July 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 30 May 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 04 July 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 15 May 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 16 June 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 13 May 1992
363b - Annual Return 19 July 1991
AA - Annual Accounts 27 June 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 26 September 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 03 March 1988
288 - N/A 12 March 1987
363 - Annual Return 13 February 1987
AA - Annual Accounts 20 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 May 1986 Outstanding

N/A

Debenture 22 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.