TDS CONSULTANTS LTD
Overview
| Company Name | TDS CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11937461 |
| 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 TDS CONSULTANTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TDS CONSULTANTS LTD located?
| Registered Office Address | Venture Court 2 Debdale Road NN8 5AA Wellingborough Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDS CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL & DEVELOPMENT SERVICES CONSULTING LTD | Apr 10, 2019 | Apr 10, 2019 |
What are the latest accounts for TDS CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TDS CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for TDS CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Robin Stuart Bishop as a person with significant control on Mar 05, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robin Stuart Bishop as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Robin Stuart Bishop as a person with significant control on Jul 09, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Raymond Farrow as a person with significant control on Jul 08, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed technical & development services consulting LTD\certificate issued on 30/08/22 | 3 pages | CERTNM | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Robin Stuart Bishop as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Martin Charles Donohue as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hilary Anne Bishop as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joy Elizabeth Farrow as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 06, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Confirmation statement made on Apr 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Technical & Development Services Holdings Ltd as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Who are the officers of TDS CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Hilary Anne | Director | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | England | British | 299345480001 | |||||
| DONOHUE, Martin Charles | Director | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | England | Irish | 14822490002 | |||||
| FARROW, Joy Elizabeth | Director | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | England | British | 141621440001 | |||||
| FARROW, Raymond | Director | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | England | British | 71996920001 | |||||
| BISHOP, Robin Stuart | Director | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | England | British | 101358190002 |
Who are the persons with significant control of TDS CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robin Stuart Bishop | Jul 09, 2022 | 60 Oxford Street NN8 4JJ Wellingborough West End House Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Farrow | Jul 08, 2022 | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshie United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Stuart Bishop | Apr 10, 2019 | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Technical & Development Services Holdings Ltd | Apr 10, 2019 | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | Yes | ||||||||||
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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