TEKNIKAL DESIGN SOLUTIONS LIMITED
Overview
| Company Name | TEKNIKAL DESIGN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05150775 |
| 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 TEKNIKAL DESIGN SOLUTIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is TEKNIKAL DESIGN SOLUTIONS LIMITED located?
| Registered Office Address | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEKNIKAL DESIGN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H E SIMM (BUILDING SERVICES) LIMITED | Jun 10, 2004 | Jun 10, 2004 |
What are the latest accounts for TEKNIKAL DESIGN SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TEKNIKAL DESIGN SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | Yes |
What are the latest filings for TEKNIKAL DESIGN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jean Simm as a secretary on Mar 17, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Peter O'keefe as a director on Nov 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of TEKNIKAL DESIGN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMM, Gareth | Director | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside | United Kingdom | British | 108042280001 | |||||
| SIMM, Graham | Director | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside | England | British | 9302870001 | |||||
| SIMM, Gregory Maddocks | Director | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside | England | British | 102591310001 | |||||
| SIMM, Lawrence | Director | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside | England | British | 9302860001 | |||||
| SIMM, Martyn Robert | Director | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside | England | British | 83820620002 | |||||
| SIMM, Jean | Secretary | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside | British | 33508150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'KEEFE, Peter | Director | C/O H.E.Simm, Spinnaker House 141 Sefton Street L8 5SN Liverpool Merseyside | United Kingdom | British | 102591290002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for TEKNIKAL DESIGN SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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