About

Date of Incorporation: 31/01/1984 (33 years and 7 months ago)
Registered Address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PB, United Kingdom

 

Established in 1984, Technical Software Consultants Ltd have registered office in Milton Keynes in Buckinghamshire, it has a status of "Active". Technical Software Consultants Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Toby Christopher Fisher 01 June 2015 2
Dr Martin Christopher Lugg 03 June 1996 3
David Roger Parramore 04 April 2012 1
Dr Michael Smith 02 July 2013 1
Dr David Anthony Topp 31 March 1991 5
Mr Christopher Lee Walters 01 June 2015 3

Filing History

Document Type Date
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 08 March 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
AP01 - Appointment of director 12 June 2015
AP01 - Appointment of director 12 June 2015
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 28 April 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 24 October 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AD01 - Change of registered office address 09 December 2013
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 09 August 2013
AP01 - Appointment of director 09 August 2013
AR01 - Annual Return 30 May 2013
AA01 - Change of accounting reference date 18 December 2012
AA - Annual Accounts 03 October 2012
RES01 - N/A 20 June 2012
AR01 - Annual Return 10 May 2012
AP01 - Appointment of director 10 May 2012
RES01 - N/A 16 April 2012
RES13 - N/A 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AP01 - Appointment of director 16 April 2012
AP01 - Appointment of director 16 April 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 15 December 2009
AA - Annual Accounts 13 August 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
363a - Annual Return 05 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2008
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
363a - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 May 2008
287 - Change in situation or address of Registered Office 26 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 1988 Satisfied Barclays Bank Plc
Debenture 08 October 2007 Outstanding Hsbc Bank Plc
Guarantee & Debenture 04 April 2012 Outstanding Octopus Investments Limited
29 January 2016 Outstanding Octopus Investments Limited (As Security Trustee)
29 January 2016 Outstanding Octopus Investments Limited (Acting As Security Trustee)

Standard Industrial Classification (SIC)

No SIC found.