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T & M TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T & M Technical Services Limited. The company was founded 12 years ago and was given the registration number 07716099. The firm's registered office is in CARDIFF. You can find them at Unit N1 South Point Industrial Estate, Clos Marion, Cardiff, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:T & M TECHNICAL SERVICES LIMITED
Company Number:07716099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit N1 South Point Industrial Estate, Clos Marion, Cardiff, CF10 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N1, South Point Industrial Estate, Clos Marion, Cardiff, CF10 4LQ

Director16 March 2018Active
Unit N1, South Point Industrial Estate, Clos Marion, Cardiff, CF10 4LQ

Director01 August 2023Active
Unit N1, South Point Industrial Estate, Clos Marion, Cardiff, CF10 4LQ

Director16 March 2018Active
1, Chapel Farm Terrace, Cwmcarn, Newport, Wales, NP11 7NJ

Director25 July 2011Active
20, Plasnewydd Street, Cardiff, United Kingdom, CF24 3EN

Director25 July 2011Active

People with Significant Control

Productive Elements Group Ltd
Notified on:16 March 2018
Status:Active
Country of residence:Wales
Address:Unit N1, Clos Marion, Cardiff, Wales, CF10 4LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Satchell
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Wales
Address:1, Chapel Farm Terrace, Newport, Wales, NP11 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Satchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:20, Plasnewydd Road, Cardiff, Wales, CF24 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Appoint person director company with name date.

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2023-07-18Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-02-07Officers

Change person director company with change date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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