TECHNICAL LIFT CONSULTANCY LIMITED

TECHNICAL LIFT CONSULTANCY LIMITED

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

    Company NameTECHNICAL LIFT CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05075982
    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 LIFT CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TECHNICAL LIFT CONSULTANCY LIMITED located?

    Registered Office Address
    Office 6 251-255 Church Road
    SS7 4QP Benfleet
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL LIFT CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TECHNICAL LIFT CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for TECHNICAL LIFT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on Jun 01, 2022

    1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Change of details for Mr Ian Reynolds as a person with significant control on Oct 31, 2019

    2 pagesPSC04

    Cessation of Aveling Properties Limited as a person with significant control on Oct 31, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Ian Reynolds as a person with significant control on Feb 12, 2018

    2 pagesPSC04

    Director's details changed for Mr Ian Reynolds on Feb 12, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Mr Ian Reynolds on Nov 15, 2017

    2 pagesCH01

    Who are the officers of TECHNICAL LIFT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Ian
    The Mead
    New Ash Green
    DA3 8EZ Longfield
    11
    England
    Director
    The Mead
    New Ash Green
    DA3 8EZ Longfield
    11
    England
    EnglandBritish92428440001
    AVELING PROPERTIES LTD
    31 Broad Street
    JE2 3RR St Helier
    Jersey
    Channel Islands
    Secretary
    31 Broad Street
    JE2 3RR St Helier
    Jersey
    Channel Islands
    98008810001
    HELM TRUST COMPANY LIMITED
    Bond Street
    JE2 3NP St. Helier
    1st Floor 17
    Jersey
    Secretary
    Bond Street
    JE2 3NP St. Helier
    1st Floor 17
    Jersey
    Identification TypeEuropean Economic Area
    Registration NumberJERSEY CO 43642
    137635190001
    HELMSDALE BUSINESS INC.
    8th Floor Bank Of Boston Building
    Via Espana And Elvira Mendez Street
    FOREIGN Panama 5
    Panama
    Secretary
    8th Floor Bank Of Boston Building
    Via Espana And Elvira Mendez Street
    FOREIGN Panama 5
    Panama
    73010010001
    LINCOLN TRUST COMPANY (JERSEY) LIMITED
    PO BOX 23 31 Broad Street
    St Helier
    JE4 0XW Jersey
    Channel Islands
    Secretary
    PO BOX 23 31 Broad Street
    St Helier
    JE4 0XW Jersey
    Channel Islands
    126339530001
    BECKWITH, John
    Rocks Close
    East Malling
    ME19 6AE Kent
    26
    Director
    Rocks Close
    East Malling
    ME19 6AE Kent
    26
    EnglandBritish128294670002
    COBBY, Steve Ronald
    Kingstanding Way
    TN2 3GP Tunbridge Wells
    10 Decimus Park
    Kent
    United Kingdom
    Director
    Kingstanding Way
    TN2 3GP Tunbridge Wells
    10 Decimus Park
    Kent
    United Kingdom
    EnglandEnglish161284620001
    TYRRELL, Susan Ann
    c/o Chase Bureau
    Royal Terrace
    1 Royal Terrace
    SS1 1EA Southend-On-Sea
    1
    Essex
    England
    Director
    c/o Chase Bureau
    Royal Terrace
    1 Royal Terrace
    SS1 1EA Southend-On-Sea
    1
    Essex
    England
    United KingdomBritish14364700005
    WEBB, Darren
    Kingstanding Way
    TN2 3GP Tunbridge Wells
    10 Decimus Park
    Kent
    United Kingdom
    Director
    Kingstanding Way
    TN2 3GP Tunbridge Wells
    10 Decimus Park
    Kent
    United Kingdom
    United KingdomBritish167613040001
    AVELING PROPERTIES LIMITED
    Broad Street
    PO BOX 23
    JE4 0XW St Helier
    31
    Channel Islands
    Director
    Broad Street
    PO BOX 23
    JE4 0XW St Helier
    31
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration NumberBVI 113137
    126754850001
    COHEN CONSULTANCY SERVICES LTD
    31 Broad Street
    JE2 3RR St Helier
    Jersey
    Channel Islands
    Director
    31 Broad Street
    JE2 3RR St Helier
    Jersey
    Channel Islands
    98008760001
    NEW HIGHWAY MANAGEMENT CORPORATION
    Bank Of Boston Building 16th Floor
    Via Espana & Elvira Mendezstreet
    Panama 5
    Panama
    Director
    Bank Of Boston Building 16th Floor
    Via Espana & Elvira Mendezstreet
    Panama 5
    Panama
    72674330001

    Who are the persons with significant control of TECHNICAL LIFT CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aveling Properties Limited
    10 Rue Muzy
    1207 Geneva
    Nwt Management Sa
    Switzerland
    Apr 06, 2016
    10 Rue Muzy
    1207 Geneva
    Nwt Management Sa
    Switzerland
    Yes
    Legal FormLimited
    Country RegisteredSwitzerland
    Legal AuthorityBritish Virgin Islands Company Act 2004
    Place RegisteredVirgin Islands
    Registration Number113137
    Search in Swiss Registry (Zefix)Aveling Properties Limited
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ian Reynolds
    The Mead
    New Ash Green
    DA3 8EZ Longfield
    11
    England
    Apr 06, 2016
    The Mead
    New Ash Green
    DA3 8EZ Longfield
    11
    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.

    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