TECHNICAL AND ANALYTICAL SERVICES LIMITED

Overview

Company Name	TECHNICAL AND ANALYTICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01149651
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNICAL AND ANALYTICAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TECHNICAL AND ANALYTICAL SERVICES LIMITED located?

Registered Office Address	Cowick Hall Snaith DN14 9AA Goole East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNICAL AND ANALYTICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TECHNICAL AND ANALYTICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for TECHNICAL AND ANALYTICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Apr 09, 2026	Confirmation statement made on Apr 09, 2026 with no updates	3 pages	CS01

Jul 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Appointment of Mr Thomas Michael Brophy as a director on Jun 28, 2024	2 pages	AP01

Jul 03, 2024	Termination of appointment of Surinder Pall Chahal as a director on Jun 28, 2024	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 22, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Apr 20, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 02, 2017	Appointment of Mr Anthony Damien Fitzpatrick as a director on Apr 30, 2017	2 pages	AP01

May 02, 2017	Termination of appointment of Keith Layden as a director on Apr 30, 2017	1 pages	TM01

Apr 12, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

Mar 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 02, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of TECHNICAL AND ANALYTICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROPHY, Thomas Michael Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Dec 10, 2012		Secretary	Cowick Hall Snaith DN14 9AA Goole East Yorkshire				174269280001
BROPHY, Thomas Michael Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jun 28, 2024		Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	England	British	1973-12	174249910002
FITZPATRICK, Anthony Damien Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Apr 30, 2017		Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	British	1968-9	200391570001
BUSBY, David John 5 Nightingale Square SW12 8QJ London		Jun 17, 1999	Secretary	5 Nightingale Square SW12 8QJ London		British		11450940001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Jun 17, 1999	Aug 18, 2000	Secretary	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British		34645590005
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
SCOTT, Alexandra Louise Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Sep 01, 2006	Dec 09, 2012	Secretary	Cowick Hall Snaith DN14 9AA Goole East Yorkshire		British		109859040003
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British		71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	Sep 01, 2006	Secretary	The Coach House 173a Merton Road SW19 1EE London		British		95340090006
CHAHAL, Surinder Pall, Dr Cowick Hall Snaith DN14 9AA Goole East Yorkshire	May 25, 2007	Jun 28, 2024	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	British	1960-8	57216370001
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Oct 31, 2000	Nov 30, 2004	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
CHEATLE, Penelope Anne 19 Wellsmoor Gardens BR1 2HT Bickley Kent	Jun 17, 1999	Aug 18, 2000	Director	19 Wellsmoor Gardens BR1 2HT Bickley Kent		British	1953-8	34645590005
DEE, Peter Francis 7 Leighton Court CH64 6UW Neston Cheshire	Nov 30, 2004	May 25, 2007	Director	7 Leighton Court CH64 6UW Neston Cheshire	United Kingdom	British	1961-7	76889150002
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire	Aug 18, 2000	Oct 31, 2000	Director	2 The Green CM23 3ER Bishops Stortford Hertfordshire		British	1959-4	13369860004
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Jun 17, 1999	Aug 18, 2000	Director	7 Arnprior Place KA7 4PT Alloway Ayrshire		British	1951-10	54009620001
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Director	69 Streatham Court Streatham High Road SW16 1DJ London		British	1973-2	79545730002
LAYDEN, Keith, Dr Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Sep 01, 2006	Apr 30, 2017	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	British	1959-10	36393800003
PLATTS, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	Nov 30, 2004	Director	The Coach House 173a Merton Road SW19 1EE London		British	1977-6	95340090002
SIDEBOTHAM, Robert Peter Manor Cottage Kirby Sigston DL6 3RD Northallerton North Yorkshire	Nov 30, 2004	May 25, 2007	Director	Manor Cottage Kirby Sigston DL6 3RD Northallerton North Yorkshire	United Kingdom	British	1963-5	102543410001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Director	139 Amhurst Road E8 2AW London		British	1971-3	71755560003
TIOXIDE EUROPE LIMITED 137/143 Hammersmith Road W14 0QL London	Mar 01, 1993	Jun 17, 1999	Director	137/143 Hammersmith Road W14 0QL London				34979350001
TIOXIDE GROUP LIMITED 137-143 Hammersmith Road W14 0QL London		Jun 17, 1999	Director	137-143 Hammersmith Road W14 0QL London				39277410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICAL AND ANALYTICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croda International Plc

Apr 06, 2016

Snaith

DN14 9AA Goole

Cowick Hall

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	206132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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