Marriott Technical Design Services Limited in Moorside SUNDERLAND

Marriott Technical Design Services Limited SUNDERLAND

Marriott Technical Design Services Limited is a private limited company that can be found at 29 Marlow Drive, Moorside, Sunderland S3 2RW. Incorporated on 2007-03-28, this 17-year-old company is run by 1 director and 1 secretary.
Director Ian M., appointed on 28 March 2007.
Moving on to secretaries, we can name: Julie M., appointed on 01 June 2007.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-03-28 and the due date for the following filing is 2024-04-11. Furthermore, the statutory accounts were filed on 27 March 2023 and the next filing is due on 31 December 2024.

Marriott Technical Design Services Limited Address / Contact

Office Address	29 Marlow Drive
Office Address2	Moorside
Town	Sunderland
Post code	S3 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06189847
Date of Incorporation	Wed, 28th Mar 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Mon, 27th Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Julie M.

Position: Secretary

Appointed: 01 June 2007

Ian M.

Position: Director

Appointed: 28 March 2007

Filetravel Company Secretary Limited

Position: Corporate Secretary

Appointed: 28 March 2007

Resigned: 28 March 2007

Filetravel Company Director Limited

Position: Corporate Director

Appointed: 28 March 2007

Resigned: 28 March 2007

Adrienne M.

Position: Secretary

Appointed: 28 March 2007

Resigned: 01 June 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ian M. This PSC and has 25-50% shares. Another entity in the PSC register is Julie M. This PSC owns 25-50% shares.

Ian M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Julie M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/27 filed on: 22nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/27 filed on: 22nd, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/28 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/27 filed on: 17th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/28 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/27 filed on: 12th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/27 filed on: 21st, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/28 filed on: 12th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/27 filed on: 19th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/27 filed on: 22nd, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/28 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/27 filed on: 1st, February 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 26th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/27 filed on: 14th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Data of total exemption small company accounts made up to 2015/03/27 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/27 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/27 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/27 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 15th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/27 filed on: 1st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/27 filed on: 14th, February 2011	accounts	Free Download (4 pages)
CH01	On 2010/04/12 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/27 filed on: 10th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/27 filed on: 4th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
288b	On 2007/06/22 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2007/06/22 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/22 New secretary appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 12/06/07 from: 29 marlow drive sunderland SR3 2RW filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 29 marlow drive sunderland SR3 2RW filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 5th, April 2007	address	Free Download (1 page)
288b	On 2007/04/05 Director resigned filed on: 5th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/05 New secretary appointed filed on: 5th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/05 New director appointed filed on: 5th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/05 Secretary resigned filed on: 5th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 05/04/07 from: 240 hawthorne road liverpool L20 3AS filed on: 5th, April 2007	address	Free Download (1 page)
288a	On 2007/04/05 New secretary appointed filed on: 5th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/05 Secretary resigned filed on: 5th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/05 Director resigned filed on: 5th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/05 New director appointed filed on: 5th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, March 2007	incorporation	Free Download (12 pages)

Marriott Technical Design Services Limited SUNDERLAND

Marriott Technical Design Services Limited Address / Contact

Company Information / Profile

Company staff

Julie M.

Ian M.

Filetravel Company Secretary Limited

Filetravel Company Director Limited

Adrienne M.

People with significant control

Company filings

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