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T-SQUARED VALIDAIR LIMITED

T-SQUARED VALIDAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT-SQUARED VALIDAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02386583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T-SQUARED VALIDAIR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is T-SQUARED VALIDAIR LIMITED located?

    Registered Office Address
    Dunns 4 Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Co. Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T-SQUARED VALIDAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALIDAIR (EURO) LIMITEDJul 07, 2023Jul 07, 2023
    T-SQUARED VALIDAIR LIMITEDJul 04, 2023Jul 04, 2023
    VALIDAIR (EURO) LIMITEDJul 24, 1989Jul 24, 1989
    INMINT LIMITEDMay 18, 1989May 18, 1989

    What are the latest accounts for T-SQUARED VALIDAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for T-SQUARED VALIDAIR LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for T-SQUARED VALIDAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed validair (euro) LIMITED\certificate issued on 01/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2023

    		RES15

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed t-squared validair LIMITED\certificate issued on 07/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2023

    		RES15

    Certificate of change of name

    Company name changed validair (euro) LIMITED\certificate issued on 04/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2023

    		RES15

    Notification of Tsquared Group Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Stephen Charles Ward as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Cessation of Claire Ward as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Appointment of Mark Mcfarlane as a secretary on Jun 30, 2023

    		2 pagesAP03

    Termination of appointment of Stephen Charles Ward as a secretary on Jun 30, 2023

    		1 pagesTM02

    Termination of appointment of Stephen Charles Ward as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Mark Mcfarlane as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Dominic Callan as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Alan Russell Simpson as a director on Jun 30, 2023

    		2 pagesAP01

    Second filing of Confirmation Statement dated May 07, 2021

    		3 pagesRP04CS01

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of T-SQUARED VALIDAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Mark
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		Secretary
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		310807840001
    CALLAN, Dominic
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		Director
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		ScotlandBritish243558740001
    MCFARLANE, Mark
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		Director
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		ScotlandBritish288398730001
    SIMPSON, Alan Russell
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		Director
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		ScotlandBritish93020530004
    WARD, Patricia Ann
    11 Mafeking Road
    Walderslade
    ME5 9HG Chatham
    Kent
    		Secretary
    11 Mafeking Road
    Walderslade
    ME5 9HG Chatham
    Kent
    		British12657980001
    WARD, Stephen Charles
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		Secretary
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		British137640010001
    WARD, Kenneth
    Invicta Business Park
    London Road
    TN15 7RJ Wrotham
    Unit 3
    Kent
    		Director
    Invicta Business Park
    London Road
    TN15 7RJ Wrotham
    Unit 3
    Kent
    		United KingdomBritish12657990002
    WARD, Stephen Charles
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		Director
    Bowes Business Park
    Lambton Park
    DH3 4AN Chester Le Street
    Dunns 4
    Co. Durham
    England
    		EnglandBritish137640010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T-SQUARED VALIDAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsquared Group Limited
    Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building 2
    Scotland
    		Jun 30, 2023
    Robroyston Oval
    Nova Technology Park
    G33 1AP Glasgow
    Optimus Building 2
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc242071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Charles Ward
    Walderslade
    ME5 9EU Chatham
    11 Kit Hill Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    Walderslade
    ME5 9EU Chatham
    11 Kit Hill Avenue
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Claire Ward
    Walderslade
    ME5 9EU Chatham
    11 Kit Hill Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    Walderslade
    ME5 9EU Chatham
    11 Kit Hill Avenue
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0