Technical Service Consultants Ltd was founded on 01 May 1980 with its registered office in Heywood, Lancashire, it's status at Companies House is "Active". This company has 10 directors listed. We don't currently know the number of employees at Technical Service Consultants Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAINBOW, Jason Robert | 17 September 2009 | - | 1 |
| TRENCHARD, Stephen Paul | 14 February 2014 | - | 1 |
| BARBER, Linda | 19 July 2005 | 22 June 2009 | 1 |
| BARBOLINA, Irina | 19 July 2005 | 30 January 2014 | 1 |
| COOPER, Eleanor Winifred | N/A | 28 May 1999 | 1 |
| COOPER, Martin Robert Ian | 20 January 2009 | 16 August 2019 | 1 |
| COOPER, Martin Robert Ian | 27 November 1997 | 28 May 1999 | 1 |
| HAYTON, Anthony John | 28 May 1999 | 29 January 2009 | 1 |
| KINSELLA, Anthony | 28 May 1999 | 20 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROAD, Robert | 17 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 05 October 2017 | |
| MR01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| MR04 - N/A | 27 November 2015 | |
| MR04 - N/A | 27 November 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AUD - Auditor's letter of resignation | 19 June 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AD01 - Change of registered office address | 02 April 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| AUD - Auditor's letter of resignation | 18 June 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| 225 - Change of Accounting Reference Date | 09 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1999 | |
| 395 - Particulars of a mortgage or charge | 05 June 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 02 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| 363a - Annual Return | 08 January 1991 | |
| 287 - Change in situation or address of Registered Office | 10 October 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| 395 - Particulars of a mortgage or charge | 22 January 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 287 - Change in situation or address of Registered Office | 17 February 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 28 November 1986 | |
| 363 - Annual Return | 28 November 1986 | |
| NEWINC - New incorporation documents | 01 May 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| Legal charge | 28 February 2013 | Fully Satisfied |
N/A |
| Debenture | 31 January 2013 | Outstanding |
N/A |
| Legal charge | 16 November 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 28 May 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 May 1999 | Partially Satisfied |
N/A |
| Legal charge | 05 January 1990 | Fully Satisfied |
N/A |
| Debenture | 09 February 1982 | Fully Satisfied |
N/A |
