T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED

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T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03013235

Incorporation date

23/01/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PHCopy
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Latest events (Record since 23/01/1995)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon23/09/2015
Application to strike the company off the register
dot icon01/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/08/2013
Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21
dot icon23/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/07/2011
Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06
dot icon24/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon24/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon07/10/2009
Director's details changed for Susan Millard on 2009-10-08
dot icon05/05/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/01/2009
Return made up to 24/01/09; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/02/2008
Return made up to 24/01/08; full list of members
dot icon15/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/02/2007
Return made up to 24/01/07; full list of members
dot icon17/01/2007
New secretary appointed
dot icon16/01/2007
New director appointed
dot icon16/01/2007
Director resigned
dot icon16/01/2007
Secretary resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
Registered office changed on 17/01/07 from: 6 albemarle street london W1S 4HG
dot icon17/07/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/02/2006
Return made up to 24/01/06; full list of members
dot icon15/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon31/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon31/01/2005
Return made up to 24/01/05; full list of members
dot icon04/03/2004
Full accounts made up to 2003-03-31
dot icon30/01/2004
Return made up to 24/01/04; full list of members
dot icon17/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon05/04/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/02/2003
Return made up to 24/01/03; full list of members
dot icon25/06/2002
Registered office changed on 26/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY
dot icon01/06/2002
New director appointed
dot icon01/06/2002
Director resigned
dot icon01/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon28/01/2002
Return made up to 24/01/02; full list of members
dot icon27/01/2001
Return made up to 24/01/01; full list of members
dot icon26/10/2000
Accounts for a small company made up to 2000-03-31
dot icon17/02/2000
Return made up to 24/01/00; full list of members
dot icon11/07/1999
Accounts for a small company made up to 1999-03-31
dot icon28/06/1999
Accounts for a small company made up to 1998-03-31
dot icon09/02/1999
Return made up to 24/01/99; no change of members
dot icon18/02/1998
Accounts for a small company made up to 1997-03-31
dot icon08/02/1998
Return made up to 24/01/98; no change of members
dot icon13/02/1997
Return made up to 24/01/97; full list of members
dot icon01/12/1996
Full accounts made up to 1996-03-31
dot icon14/02/1996
Return made up to 24/01/96; full list of members
dot icon05/02/1995
Ad 24/01/95--------- £ si 19998@1=19998 £ ic 2/20000
dot icon05/02/1995
Accounting reference date notified as 31/03
dot icon25/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REGENT CORPORATE SECRETARIES LTD
Corporate Secretary
16/01/2007 - Present
200
Millard, Susan
Director
16/01/2007 - Present
47
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/01/1995 - 23/01/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/01/1995 - 23/01/1995
36021
Ramos, Hector
Director
23/01/1995 - 16/01/2007
102

Persons with Significant Control

0

No PSC data available.

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Description

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About T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED

T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/01/1995 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED?

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T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 18/01/2016.

Where is T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED located?

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T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED do?

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T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.