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TCI DEVELOPMENTS UK LIMITED

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

This company is commonly known as Tci Developments Uk Limited. The company was founded 16 years ago and was given the registration number 06552878. The firm's registered office is in ROTHERHAM. You can find them at Norham House, Mountenoy Road, Rotherham, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TCI DEVELOPMENTS UK LIMITED
Company Number:06552878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Norham House, Mountenoy Road, Rotherham, United Kingdom, S60 2AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Cooperative Street, Goldthorpe, Rotherham, S63 9HN

Director29 July 2008Active
Flat 11 Fairfield Heights, 274 Fulwood Road, Sheffield, S10 3BN

Secretary02 April 2008Active
21 Haugh Lane, Sheffield, S11 9SA

Director02 April 2008Active

People with Significant Control

Mr Anthony Cardno
Notified on:19 June 2017
Status:Active
Date of birth:September 1946
Nationality:English
Country of residence:United Kingdom
Address:Norham House, Mountenoy Road, Rotherham, United Kingdom, S60 2AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony Cardno
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:English
Country of residence:United Kingdom
Address:79a, Wellgate, Rotherham, United Kingdom, S60 2LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Shaun Perry
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:79a, Wellgate, Rotherham, United Kingdom, S60 2LZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-04Address

Change registered office address company with date old address new address.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption full.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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