TECHNICAL DISPLAY SYSTEMS LIMITED
Overview
| Company Name | TECHNICAL DISPLAY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271137 |
| 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 TECHNICAL DISPLAY SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECHNICAL DISPLAY SYSTEMS LIMITED located?
| Registered Office Address | Suite 4 Fernden House, Chapel Lane Stockton Heath WA4 6LL Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICAL DISPLAY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TECHNICAL DISPLAY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for TECHNICAL DISPLAY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ to Suite 4 Fernden House, Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL on Apr 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ to Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ on Aug 11, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 44 Bewsey Street Warrington Cheshire WA2 7JE to Unit 14 Jensen Court Runcorn Cheshire WA7 1SQ on Jul 17, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2015 to Oct 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TECHNICAL DISPLAY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Edward Michael | Director | Acorn Cottage 3 Walton Lea Road Higher Walton WA4 6SW Warrington Cheshire | England | British | 69620020002 | |||||
| BLACKBURN, Annette Lynn | Secretary | Acorn Cottage Walton Lea Road Higher Walton WA4 6SW Warrington 3 Cheshire United Kingdom | British | 78918580002 | ||||||
| BOZSON, Andrew Paul | Secretary | 86 Greenfields Avenue Appleton WA4 3BT Warrington Cheshire | British | 50425620001 | ||||||
| GIBSON, Alan | Secretary | 1 Orchard Avenue WA13 0JX Lymm Cheshire | British | 56694810001 | ||||||
| HTL SECRETARIES LIMITED | Secretary | 2 Rileston Place Bottesford DN16 3SP Scunthorpe North Lincolshire | 46735230001 | |||||||
| HILL, George Edwin | Director | 95 Pelham Road Thelwall WA4 2HA Warrington Cheshire | British | 69790660001 | ||||||
| SANDERSON WILSON & COMPANY LIMITED | Director | 49 Baldwin Avenue DN16 3TF Scunthorpe North Lincolnshire | 50978100002 |
Who are the persons with significant control of TECHNICAL DISPLAY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Michael Blackburn | Jul 01, 2016 | Higher Walton WA4 6SW Warrington Acorn Cottage 3 Walton Lea Road Cheshire England | No |
Nationality: British Country of Residence: England | |||
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