Cpi Tmd Technologies started in year 1969 as Private Limited Company with registration number 00952502. The Cpi Tmd Technologies company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Middlesex at Unit 3 Swallowfield Way. Postal code: UB3 1DQ. Since October 29, 2021 Cpi Tmd Technologies Limited is no longer carrying the name Tmd Technologies.
The company has 5 directors, namely Jim S., Todd T. and Bhavesh S. and others. Of them, Michael C. has been with the company the longest, being appointed on 1 December 2011 and Jim S. and Todd T. have been with the company for the least time - from 24 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 3 Swallowfield Way |
| Office Address2 | Hayes |
| Town | Middlesex |
| Post code | UB3 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 00952502 |
| Date of Incorporation | Mon, 21st Apr 1969 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th September |
| Company age | 55 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 01 December 2011
The register of PSCs who own or control the company is made up of 5 names. As BizStats researched, there is Tmd Holdings Limited from Hayes, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin W. This PSC has significiant influence or control over the company,. Then there is David B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Tmd Holdings Limited
Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05431613 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin W.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2021 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2021 |
| Nature of control: |
significiant influence or control |
Victor S.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2021 |
| Nature of control: |
significiant influence or control |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2021 |
| Nature of control: |
significiant influence or control |
| Tmd Technologies | October 29, 2021 |
| Thorn Microwave Devices | June 1, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 4th, July 2023 |
accounts | Free Download (57 pages) |
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