TECHNICAL WATERPROOFING SYSTEMS LIMITED

Overview

Company Name	TECHNICAL WATERPROOFING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04529424
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2002

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 WATERPROOFING SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TECHNICAL WATERPROOFING SYSTEMS LIMITED located?

Registered Office Address	The Old Post Office 41-43 Market Place SN15 3HR Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNICAL WATERPROOFING SYSTEMS LIMITED?

Next Accounts
Overdue	No
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 TECHNICAL WATERPROOFING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for TECHNICAL WATERPROOFING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

May 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Change of details for Mr Timothy Edgar Blackmore as a person with significant control on Jan 28, 2022	2 pages	PSC04

Mar 18, 2022	Director's details changed for Timothy Edgar Blackmore on Jan 28, 2022	2 pages	CH01

Jan 04, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Termination of appointment of Emily Karin Brett as a secretary on Jun 11, 2018	1 pages	TM02

Mar 22, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 09, 2017 with updates	4 pages	CS01

Sep 08, 2017	Change of details for Mr Timothy Edgar Blackmore as a person with significant control on Sep 08, 2017	2 pages	PSC04

Jul 17, 2017	Change of details for Mr Timothy Edgar Blackmore as a person with significant control on Jul 17, 2017	2 pages	PSC04

Jul 17, 2017	Secretary's details changed for Emily Karin Brett on Jul 17, 2017	1 pages	CH03

Jul 17, 2017	Director's details changed for Timothy Edgar Blackmore on Jul 17, 2017	2 pages	CH01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of TECHNICAL WATERPROOFING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BLACKMORE, Timothy Edgar 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Sep 09, 2002		Director	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	British	1965-2	85083230002
BRETT, Emily Karin 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Sep 09, 2002	Jun 11, 2018	Secretary	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	British		85083130001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 09, 2002	Sep 09, 2002	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex			900007870001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 09, 2002	Sep 09, 2002	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex			39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICAL WATERPROOFING SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Edgar Blackmore 41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	Apr 06, 2016	41-43 Market Place SN15 3HR Chippenham The Old Post Office Wiltshire England	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. 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.

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.
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