Technology Project Services Ltd was founded on 11 April 1984 and has its registered office in London. The current directors of this business are listed as Aknermans, Ludouinus Maria Josephus, Albrecht, Paul Herman Cecile, Basabe Armijo, Fernando, Cordiner, Leonard William, Hellemans, Dirk, Hoffer, Marc Henri, Pajolec, Christian Alain, Swaving, Jeffrey, Willemin, Denis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKNERMANS, Ludouinus Maria Josephus | 20 December 1997 | 08 May 2000 | 1 |
| ALBRECHT, Paul Herman Cecile | 03 May 2000 | 02 September 2002 | 1 |
| BASABE ARMIJO, Fernando | 08 August 2005 | 12 September 2006 | 1 |
| CORDINER, Leonard William | 20 December 1997 | 08 May 2000 | 1 |
| HELLEMANS, Dirk | 01 December 2002 | 12 September 2006 | 1 |
| HOFFER, Marc Henri | 26 April 1994 | 20 December 1997 | 1 |
| PAJOLEC, Christian Alain | N/A | 09 March 1992 | 1 |
| SWAVING, Jeffrey | 09 December 2002 | 26 October 2004 | 1 |
| WILLEMIN, Denis | 08 August 2005 | 12 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 May 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 17 April 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| PSC05 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AD01 - Change of registered office address | 30 May 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA01 - Change of accounting reference date | 10 July 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 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 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2011 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH04 - Change of particulars for corporate secretary | 19 August 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AA01 - Change of accounting reference date | 20 January 2010 | |
| 287 - Change in situation or address of Registered Office | 23 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 225 - Change of Accounting Reference Date | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| CERT10 - Re-registration of a company from public to private | 31 August 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 31 August 2006 | |
| 53 - Application by a public company for re-registration as a private company | 31 August 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AUD - Auditor's letter of resignation | 24 January 2001 | |
| 287 - Change in situation or address of Registered Office | 05 September 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 02 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 288 - N/A | 20 May 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1990 | |
| 288 - N/A | 29 August 1990 | |
| 288 - N/A | 29 August 1990 | |
| 288 - N/A | 29 August 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1990 | |
| 363 - Annual Return | 19 June 1989 | |
| AA - Annual Accounts | 30 May 1989 | |
| 363 - Annual Return | 27 June 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 287 - Change in situation or address of Registered Office | 09 September 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| PUC(U) - N/A | 24 February 1987 | |
| 363 - Annual Return | 22 July 1986 | |
| PUC(U) - N/A | 04 July 1986 | |
| PROSP - Prospectus | 01 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee & debenture | 11 April 2008 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 20 March 2008 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 12 September 2006 | Fully Satisfied |
N/A |
