TRANSPORT DESIGN CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT DESIGN CONSULTANCY LIMITED
COMPANY NUMBER
05643365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
www.transportdesign.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7RU
Telephone: 02087499060
TPS: No
5 Astrop Mews
London
W6 7HR
5 Baldwin Terrace
Islington
London N1 7RU
London
N1 7RU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPORT DESIGN CONSULTANCY 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 TRANSPORT DESIGN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT DESIGN CONSULTANCY 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 |
|---|---|---|---|---|
|
02/12/2005 - Present (18 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/05/2021 - Present (3 years and 6 months) Secretary: 02/12/2005 - Present (18 years and 11 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
14/10/2013 - 31/12/2020 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | Rona Mary Udall (906859960) has left the board |
| 28/02/2022 | New Board Member Paula Maynard (915903747) Appointed |
| 28/02/2022 | Rona Mary Udall (928585727) has left the board |
| 28/02/2022 | New Board Member Julian Newton Maynard (908426864) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | Michael Frobel (925619811) has left the board |
| 13/03/2019 | New Board Member Michael Frobel (925619811) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 14/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 31/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 16/10/2013 | New Company Secretary Oliver George Parrish (918204995) Appointed |
| 02/10/2013 | Rona Mary Udall (906859960) has left the board |
| 23/09/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 27/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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