TI CORPORATE SERVICES LIMITED
Overview
| Company Name | TI CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00373964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TI CORPORATE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TI CORPORATE SERVICES LIMITED located?
| Registered Office Address | Level 10 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TI CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS MEDICAL DISTRIBUTION LIMITED | Nov 11, 2008 | Nov 11, 2008 |
| TI CORPORATE SERVICES LIMITED | May 01, 1987 | May 01, 1987 |
| T.I.(GROUP SERVICES)LIMITED | May 15, 1942 | May 15, 1942 |
What are the latest accounts for TI CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TI CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for TI CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Lucy Glover as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of TI CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Kiera Nicole | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 320552640001 | |||||||
| FURLONGER, Marc | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | Director Of Financial Control | 98322410002 | ||||
| GLOVER, Lucy | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | Company Secretary | 291474350001 | ||||
| GILLESPIE, Fiona Margaret | Secretary | 11-12 St James's Square SW1Y 4LB London 4th Floor England | Other | 97576610003 | ||||||
| MACANDREWS, Laura Struan | Secretary | 255 Blackfriars Road SE1 9AX London Level 10 England | 291466250002 | |||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| WALKER, Denis | Secretary | 28 Lionel Street BB12 6DY Burnley Lancashire | British | 6240800001 | ||||||
| ANGLE, Martin David | Director | Cantorist House Childrey OX12 9UJ Wantage Oxfordshire | England | British | Accountant | 158105050001 | ||||
| BROAD, Donald Andrew Robertson | Director | Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British | Chartered Accountant | 46824520004 | ||||
| BURDETT, Neil Robert | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | Company Secretary | 188620005 | ||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | Accountant | 60448890001 | ||||
| FOX, Martin James | Director | St Catherines Road HA4 7RU Ruislip 10a Middlesex England | United Kingdom | English | Financial Manager | 133878890001 | ||||
| GARNER, Michael Frederick | Director | Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire | United Kingdom | British | Company Director | 17481250001 | ||||
| GILLESPIE, Fiona Margaret | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | Company Secretary | 229862900002 | ||||
| LILLYCROP, David Peter | Director | 765 Finchley Road NW11 8DS London | United Kingdom | British | Director | 32621210007 | ||||
| MCKEOWN, Matthew Robin | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | Accountant | 240492390001 | ||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | Solicitor | 813530001 | |||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | Chartered Accountant | 123851410001 | |||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | Chartered Secretary | 64115230001 | ||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | Chartered Secretary | 64115230001 | ||||
| RALPH, Alexandra | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | Accountant | 183196610001 | ||||
| SAUNDERS, Denis | Director | Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire | British | Company Director | 7290090001 | |||||
| SUMNER, Anthony John | Director | Manor Farm House Taynton OX18 4UB Burford Oxfordshire | British | Company Director | 31909630001 | |||||
| VERE-HODGE, Nicholas Miles | Director | 81 Overstrand Mansions SW11 4EU London | British | Director | 32414320001 | |||||
| WALSH, Brian Augustine | Director | Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire | British | Finance Director | 6442990001 | |||||
| ZIMAN, Lawrence David | Director | 23 Admiral House 20 Manor Road TW11 8BF Teddington Middlesex | British | Lawyer | 70538580001 |
Who are the persons with significant control of TI CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group Plc | Apr 06, 2016 | Blackfriars Road Level 10 SE1 9AX London 255 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0