Technical Services (Overseas) Ltd

About

Registered Number: 04231544
Date of Incorporation: 08/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 15 Northfields Prospect Northfields, London, SW18 1PE

 

Based in London, Technical Services (Overseas) Ltd was registered on 08 June 2001, it's status is listed as "Active". We don't know the number of employees at the company. Barnett, Stephanie, Brenta, Andrea, Brenta, Francesco Andrea Alberto, Brenta, Lorenzo are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENTA, Andrea 15 August 2001 20 October 2011 1
BRENTA, Francesco Andrea Alberto 28 May 2012 02 January 2013 1
BRENTA, Lorenzo 27 January 2012 02 January 2013 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Stephanie 08 June 2001 17 February 2010 1

Filing History

Document Type Date
PSC08 - N/A 02 April 2020
PSC07 - N/A 02 April 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 12 January 2018
DISS40 - Notice of striking-off action discontinued 08 July 2017
AA - Annual Accounts 05 July 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 January 2015
DISS40 - Notice of striking-off action discontinued 05 July 2014
AA - Annual Accounts 04 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 11 January 2013
AP01 - Appointment of director 28 May 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 02 May 2012
AP01 - Appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 07 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 27 April 2011
TM01 - Termination of appointment of director 04 November 2010
AP01 - Appointment of director 20 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 05 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
AP04 - Appointment of corporate secretary 05 March 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 29 June 2009
287 - Change in situation or address of Registered Office 22 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
287 - Change in situation or address of Registered Office 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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