TECHNICAL VALIDATION SERVICES LTD
Overview
| Company Name | TECHNICAL VALIDATION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06414072 |
| 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 VALIDATION SERVICES LTD?
- Other information technology service activities (62090) / Information and communication
Where is TECHNICAL VALIDATION SERVICES LTD located?
| Registered Office Address | Ebenezer House Ryecroft ST5 2BE Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICAL VALIDATION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| P M G TECHNOLOGY LTD | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for TECHNICAL VALIDATION SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TECHNICAL VALIDATION SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for TECHNICAL VALIDATION SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||
Change of details for Paul Gallagher as a person with significant control on Aug 23, 2024 | 2 pages | PSC04 | ||
Director's details changed for Paul Gallagher on Aug 23, 2024 | 2 pages | CH01 | ||
Change of details for Paul Gallagher as a person with significant control on Aug 23, 2024 | 2 pages | PSC04 | ||
Director's details changed for Paul Gallagher on Aug 23, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Rachel Watkins on Aug 23, 2024 | 1 pages | CH03 | ||
Registered office address changed from 3 Karslake Road Mossley Hill Liverpool L18 1EY England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on Aug 23, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||
Change of details for Paul Gallagher as a person with significant control on Aug 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Paul Gallagher on Aug 23, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rachel Watkins on Aug 23, 2021 | 1 pages | CH03 | ||
Registered office address changed from 30 Heatherdale Road Mossley Hill Liverpool L18 5HF England to 3 Karslake Road Mossley Hill Liverpool L18 1EY on Aug 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Who are the officers of TECHNICAL VALIDATION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Rachel | Secretary | Ryecroft ST5 2BE Newcastle-Under-Lyme Ebenezer House Staffordshire England | 245723460001 | |||||||
| GALLAGHER, Paul | Director | Ryecroft ST5 2BE Newcastle-Under-Lyme Ebenezer House Staffordshire England | England | British | Director | 126519890004 | ||||
| GALLAGHER, Stephen | Secretary | 55 Amberton Road LS8 3AJ Leeds | British | 124339000001 | ||||||
| JONES, Francesca | Secretary | Aysgarth Avenue Tynemouth NE28 9XZ Newcastle 25 | British | 151279440001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TECHNICAL VALIDATION SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Gallagher | Apr 06, 2016 | Ryecroft ST5 2BE Newcastle-Under-Lyme Ebenezer House Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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