Based in Altrincham in Cheshire, Technology Design Ltd was founded on 06 July 1995, it's status is listed as "Active". We don't currently know the number of employees at the company. Technology Design Ltd has 10 directors listed as Allinson, Angela Caron, O'malley, Victoria Anne, Onley, Andrew David Jack, Allinson, Graham Bryan, Berg, Haakon, Cooper, Paul Seaforth, Hine, David, Leys, Michael Cheyne, Nordstrom Landro, Age, Watkinson, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLINSON, Graham Bryan | 10 July 1995 | 12 April 2006 | 1 |
| BERG, Haakon | 12 April 2006 | 30 October 2007 | 1 |
| COOPER, Paul Seaforth | 30 October 2007 | 27 January 2012 | 1 |
| HINE, David | 12 April 2006 | 30 October 2007 | 1 |
| LEYS, Michael Cheyne | 27 January 2012 | 12 September 2014 | 1 |
| NORDSTROM LANDRO, Age | 30 October 2007 | 27 January 2012 | 1 |
| WATKINSON, John | 27 January 2012 | 12 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLINSON, Angela Caron | 10 July 1995 | 12 April 2006 | 1 |
| O'MALLEY, Victoria Anne | 27 January 2012 | 14 March 2013 | 1 |
| ONLEY, Andrew David Jack | 14 March 2013 | 12 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 30 April 2020 | |
| CH01 - Change of particulars for director | 30 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| AP04 - Appointment of corporate secretary | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| AUD - Auditor's letter of resignation | 18 September 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AD01 - Change of registered office address | 15 September 2014 | |
| AP04 - Appointment of corporate secretary | 15 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| TM02 - Termination of appointment of secretary | 15 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 20 July 2014 | |
| AUD - Auditor's letter of resignation | 14 July 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 07 July 2013 | |
| AP03 - Appointment of secretary | 15 March 2013 | |
| TM02 - Termination of appointment of secretary | 15 March 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AP03 - Appointment of secretary | 09 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 353 - Register of members | 22 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 July 2008 | |
| 363s - Annual Return | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363a - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363a - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 353a - Register of members in non-legible form | 26 September 1996 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 26 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1996 | |
| 287 - Change in situation or address of Registered Office | 26 September 1996 | |
| 363a - Annual Return | 26 September 1996 | |
| 225 - Change of Accounting Reference Date | 21 June 1996 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| NEWINC - New incorporation documents | 06 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 April 2011 | Fully Satisfied |
N/A |
| Debenture | 28 October 2009 | Fully Satisfied |
N/A |
