Tcdi International Limited is a private limited company that can be found at 55 Baker Street, London W1U 7EU. Incorporated on 2022-06-14, this 1-year-old company is run by 1 director.
Director William J., appointed on 30 June 2022.
The company is officially categorised as "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC code: 62090), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House data there was a change of name on 2023-02-10 and their previous name was Shuttle Newco Limited.
The last confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 14171378 |
| Date of Incorporation | Tue, 14th Jun 2022 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 21st Dec 2023 (167 days after) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 30 June 2022
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is William J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Technology Concepts & Design, Inc. that put Greensboro, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aon Global Holdings Intermediaries Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
William J.
| Notified on | 30 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Technology Concepts & Design, Inc.
Technology Concepts & Design Hq 4508 Weybridge Lane, Greensboro, North Carolina, 27407, United States
| Legal authority | Virginia Stock Corporation Act |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Corporation Commission |
| Registration number | 03297074 |
| Notified on | 30 June 2022 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aon Global Holdings Intermediaries Limited
The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 688743 |
| Notified on | 14 June 2022 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shuttle Newco | February 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024 |
accounts | Free Download (18 pages) |
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