Technical Innovation Consultancy Limited in Chalfont St Peter GERARDS CROSS

Technical Innovation Consultancy Limited GERARDS CROSS

Technical Innovation Consultancy started in year 2005 as Private Limited Company with registration number 05584263. The Technical Innovation Consultancy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Gerards Cross at York House Church Lane. Postal code: SL9 9RE.

There is a single director in the company at the moment - John R., appointed on 5 October 2005. In addition, a secretary was appointed - Margaret R., appointed on 5 October 2005. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Technical Innovation Consultancy Limited Address / Contact

Office Address	York House Church Lane
Office Address2	Chalfont St Peter
Town	Gerards Cross
Post code	SL9 9RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05584263
Date of Incorporation	Wed, 5th Oct 2005
Industry	Architectural activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 05 October 2005

John R.

Position: Director

Appointed: 05 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2005

Resigned: 05 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 October 2005

Resigned: 05 October 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is John R. This PSC and has 75,01-100% shares.

John R.

Notified on	5 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 4th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-05 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 30th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-05 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 1st, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-05 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 22nd, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-05 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 17th, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-05 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 23rd, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 21st, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-05 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 25th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-29: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 9th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 14th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 18th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 6th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 11th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 16th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 30th, October 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-15 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 11th, August 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 15th, August 2008	accounts	Free Download (1 page)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 17th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 17th, July 2007	accounts	Free Download (1 page)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005-10-05. Value of each share 1 £, total number of shares: 2. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-10-05. Value of each share 1 £, total number of shares: 2. filed on: 28th, December 2005	capital	Free Download (2 pages)
288a	On 2005-11-03 New secretary appointed filed on: 3rd, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-03 New secretary appointed filed on: 3rd, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-03 Director resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
288a	On 2005-11-03 New director appointed filed on: 3rd, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-03 Secretary resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-03 Director resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
288a	On 2005-11-03 New director appointed filed on: 3rd, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-03 Secretary resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (16 pages)

Technical Innovation Consultancy Limited GERARDS CROSS

Technical Innovation Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Margaret R.

John R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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