CPI TMD TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CPI TMD TECHNOLOGIES LIMITED
COMPANY NUMBER
00952502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
21/04/1969
(55 years and 8 months old)
WEBSITE
www.tmd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/06/2000
29/10/2021
TMD TECHNOLOGIES LIMITED
View all previous names
MIDDLESEX
UB3 1DQ
Telephone: 02085735555
TPS: Yes
Unit 3
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Telephone: 85735555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TMD TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member David Alan Brown (904554274) Appointed |
| 08/11/2024 | New Board Member Joseph Otis Llanes (932905925) Appointed |
| 07/11/2024 | Liza Sabol (926439330) has left the board |
Credit Risk Overview
Want to learn more about CPI TMD TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPI TMD TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPI TMD TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2024 - Present (6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/06/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
06/06/2024 - Present (6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/06/2024 - Present (6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOW PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TMD TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member David Alan Brown (904554274) Appointed |
| 08/11/2024 | New Board Member Joseph Otis Llanes (932905925) Appointed |
| 07/11/2024 | Liza Sabol (926439330) has left the board |
| 07/11/2024 | New Board Member David Alan Brown (932901956) Appointed |
| 07/11/2024 | New Board Member Bhavesh Hasmukh Shah (930105467) Appointed |
| 07/11/2024 | New Board Member Michael John Clark (916425404) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | David Alan Brown (904554274) has left the board |
| 16/10/2024 | New Board Member Liza Sabol (926439330) Appointed |
| 16/10/2024 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 16/10/2024 | Michael John Clark (916425404) has left the board |
| 16/10/2024 | Bhavesh Hasmukh Shah (930105467) has left the board |
| 16/10/2024 | Jim Small (931298690) has left the board |
| 26/08/2024 | Todd Treado (931293995) has left the board |
| 20/06/2024 | New Accounts filed |
| 04/09/2023 | New Board Member Jim Small (931298690) Appointed |
| 01/09/2023 | New Board Member Todd Treado (931293995) Appointed |
| 31/08/2023 | Laura Kowalchik (930674922) has left the board |
| 31/08/2023 | Robert Fickett (928527146) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 22/06/2023 | Martin John Treemoon Woolley (908027639) has left the board |
| 17/03/2023 | New Board Member Laura Kowalchik (930674922) Appointed |
| 17/03/2023 | Robert Kemp (923870450) has left the board |
| 14/10/2022 | New Board Member Bhavesh Hasmukh Shah (930105467) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Nigel Clifford Hann (927521067) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 21/11/2019 | Jane Ann McAlister (904232185) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 02/04/2019 | New Board Member Victor Howard Smith (917295929) Appointed |
| 02/04/2019 | Victor Howard Smith (904328215) has left the board |
| 08/01/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Board Member Jane Ann McAlister (904232185) Appointed |
| 12/01/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | James Allibone (918132374) has left the board |
| 05/02/2015 | New Board Member Tracey Jane Ledwell (919465224) Appointed |
| 12/01/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 31/01/2014 | Graham Hugh Brown (906584297) has left the board |
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