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TECHNICAL DISPLAY CONSORTIUM LIMITED

TECHNICAL DISPLAY CONSORTIUM LIMITED

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

    • Overview

    Company NameTECHNICAL DISPLAY CONSORTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04101722
    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 TECHNICAL DISPLAY CONSORTIUM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TECHNICAL DISPLAY CONSORTIUM LIMITED located?

    Registered Office Address
    c/o JOHNSON WALKER
    Horizon House
    2 Whiting Street
    S8 9QR Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHNICAL DISPLAY CONSORTIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOP DECK COACHES LIMITEDNov 03, 2000Nov 03, 2000

    What are the latest accounts for TECHNICAL DISPLAY CONSORTIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TECHNICAL DISPLAY CONSORTIUM LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for TECHNICAL DISPLAY CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with updates

    		6 pagesCS01

    Director's details changed for Mr Neil Chapman on Jun 26, 2026

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael James Hackett on Sep 29, 2023

    		2 pagesCH01

    Appointment of Mr Jamie Middleton as a director on Sep 29, 2023

    		2 pagesAP01

    Appointment of Mr Neil Chapman as a director on Sep 29, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 21, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Michael Ward as a director on Jun 10, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £10 be capitalised 07/02/2020
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Feb 07, 2020

    • Capital: GBP 110.00
    		4 pagesSH01

    Appointment of Mr James Michael Ward as a director on Nov 01, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TECHNICAL DISPLAY CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDHAM, Andrew
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    United Kingdom
    		Secretary
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    United Kingdom
    		British109433900001
    CHAPMAN, Neil Vincent
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		Director
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		EnglandBritish314107630001
    HACKETT, James Alexander
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		Director
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		EnglandBritish159880200001
    HACKETT, Michael James
    Whiting Street
    S8 9QR Sheffield
    2 Whiting Street
    England
    		Director
    Whiting Street
    S8 9QR Sheffield
    2 Whiting Street
    England
    		EnglandBritish22306920002
    MIDDLETON, Jamie
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		Director
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		EnglandBritish314107840001
    STUBBS, David Ronald
    11 Ranmoor Road
    S10 3HG Sheffield
    		Secretary
    11 Ranmoor Road
    S10 3HG Sheffield
    		British4922970002
    THORPE, Julie Ann
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    		Secretary
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    		British34093670001
    FISH, Stuart Anthony
    Five Blades Farm
    Hollow Meadows
    S6 6GN Sheffield
    		Director
    Five Blades Farm
    Hollow Meadows
    S6 6GN Sheffield
    		United KingdomBritish31489600004
    HUNT, Eamonn Joseph
    159 Whirlowdale Road
    S7 2NG Sheffield
    South Yorkshire
    		Director
    159 Whirlowdale Road
    S7 2NG Sheffield
    South Yorkshire
    		United KingdomBritish68204780001
    MORTON, Richard
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    		Director
    78 Queen Victoria Road
    S17 4HU Sheffield
    South Yorkshire
    		EnglandBritish70222150002
    WADSWORTH, Simon
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    United Kingdom
    		Director
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    United Kingdom
    		EnglandBritish181708280001
    WARD, James Michael
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		Director
    c/o Johnson Walker
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		EnglandBritish155194680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNICAL DISPLAY CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Hackett
    c/o JOHNSON WALKER
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		Apr 06, 2016
    c/o JOHNSON WALKER
    2 Whiting Street
    S8 9QR Sheffield
    Horizon House
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0