TECHNICAL TUBES LTD
Overview
| Company Name | TECHNICAL TUBES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427205 |
| 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 TUBES LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is TECHNICAL TUBES LTD located?
| Registered Office Address | Arrowsmith Court Station Approach BH18 8AT Broadstone Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICAL TUBES LTD?
| Company Name | From | Until |
|---|---|---|
| BIRTELF (TECHNICAL TUBES) LTD | May 23, 2002 | May 23, 2002 |
| BIRTELF LIMITED | Apr 29, 2002 | Apr 29, 2002 |
What are the latest accounts for TECHNICAL TUBES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECHNICAL TUBES LTD?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for TECHNICAL TUBES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of David Graham Morley as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||
Cessation of Sharon Elizabeth Morley as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||
Notification of Afm Investments 3 Limited as a person with significant control on Nov 14, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Sharon Elizabeth Morley as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Graham Morley as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sharon Elizabeth Morley as a secretary on Nov 14, 2025 | 1 pages | TM02 | ||
Appointment of Afm Investments 3 Limited as a director on Nov 14, 2025 | 2 pages | AP02 | ||
Appointment of Mr Jonathan Lockhart Armitage as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Registration of charge 044272050006, created on Nov 13, 2025 | 47 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Sharon Elizabeth Morley as a person with significant control on May 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mr David Graham Morley as a person with significant control on May 03, 2024 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 044272050003 in full | 1 pages | MR04 | ||
Who are the officers of TECHNICAL TUBES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Jonathan Lockhart | Director | Arrowsmith Court Station Approach BH18 8AT Broadstone Dorset | England | British | 331163550001 | |||||||||
| AFM INVESTMENTS 3 LIMITED | Director | 11 Palmer Road SW11 4EJ London Apartment 47 England |
| 343089780001 | ||||||||||
| MORLEY, Sharon Elizabeth | Secretary | BH18 8BL Broadstone 20 Greensleeves Avenue Dorset England | British | 82237000001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| MORLEY, David Graham | Director | BH18 8BL Broadstone 20 Greensleeves Avenue Dorset England | England | British | 41936980003 | |||||||||
| MORLEY, Sharon Elizabeth | Director | BH18 8BL Broadstone 20 Greensleeves Avenue Dorset England | England | British | 82237000002 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of TECHNICAL TUBES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afm Investments 3 Limited | Nov 14, 2025 | 11 Palmer Road SW11 4EJ London Apartment 47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Graham Morley | Jun 30, 2016 | BH18 8BL Broadstone 20 Greensleeves Avenue Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Elizabeth Morley | Jun 30, 2016 | BH18 8BL Broadstone 20 Greensleeves Avenue Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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