TECHMASTER DESIGNS LTD
Overview
| Company Name | TECHMASTER DESIGNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03356416 |
| 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 TECHMASTER DESIGNS LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is TECHMASTER DESIGNS LTD located?
| Registered Office Address | 414 Newton Road Lowton WA3 1JE Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHMASTER DESIGNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TECHMASTER DESIGNS LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for TECHMASTER DESIGNS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Notification of Debra Lillian Morrissey as a person with significant control on May 18, 2018 | 2 pages | PSC01 | ||
Notification of James William Morrissey as a person with significant control on May 18, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 18, 2018 | 2 pages | PSC09 | ||
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 414 Newton Road Lowton Warrington WA3 1JE on May 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Director's details changed for James William Morrissey on Jul 20, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O 25 Wigan Road Golborne Wigan Lancashire WA3 3TZ England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on Nov 18, 2016 | 1 pages | AD01 | ||
Termination of appointment of Debra Lillian Morrissey as a secretary on Nov 18, 2016 | 1 pages | TM02 | ||
Who are the officers of TECHMASTER DESIGNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISSEY, James William | Director | WA3 1JE Warrington 414 Newton Road United Kingdom | British | 53415130004 | ||||||
| MORRISSEY, Debra Lillian | Secretary | 11 Arncliffe Close WN2 3LH Hindley Wigan | British | 58757600004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of TECHMASTER DESIGNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Morrissey | May 18, 2018 | Newton Road Lowton WA3 1JE Warrington 414 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Debra Lillian Morrissey | May 18, 2018 | Newton Road Lowton WA3 1JE Warrington 414 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TECHMASTER DESIGNS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | May 18, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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