TECHNICAL DEVELOPMENTS (NORTHERN) LTD

TECHNICAL DEVELOPMENTS (NORTHERN) LTD

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

    Company NameTECHNICAL DEVELOPMENTS (NORTHERN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13488124
    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 DEVELOPMENTS (NORTHERN) LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TECHNICAL DEVELOPMENTS (NORTHERN) LTD located?

    Registered Office Address
    Technical Cranes Ltd Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL DEVELOPMENTS (NORTHERN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TECHNICAL DEVELOPMENTS (NORTHERN) LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for TECHNICAL DEVELOPMENTS (NORTHERN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    5 pagesAA

    Termination of appointment of Jordan Derrick Simpson as a director on Oct 24, 2023

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of TECHNICAL DEVELOPMENTS (NORTHERN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Derrick
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    Director
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    EnglandBritishDirector239536040001
    SIMPSON, Jordan Derrick
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    Director
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    EnglandBritishDirector92740100003

    Who are the persons with significant control of TECHNICAL DEVELOPMENTS (NORTHERN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Derrick Simpson
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    Jul 01, 2021
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Derrick Simpson
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    Jul 01, 2021
    Meadow Bank Industrial Estate
    Harrison Street
    S61 1EE Rotherham
    Technical Cranes Ltd
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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