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T.D.I.-TECHNICAL DEVELOPMENTS AND INVESTMENTS LIMITED

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

This company is commonly known as T.d.i.-technical Developments And Investments Limited. The company was founded 44 years ago and was given the registration number 01460067. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:T.D.I.-TECHNICAL DEVELOPMENTS AND INVESTMENTS LIMITED
Company Number:01460067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Milton Park, London, England, N6 5QB

Corporate Secretary15 January 2010Active
20, Black's Link, Repulse Bay, Hong Kong, Hong Kong,

Director19 January 2024Active
20 Black's Link, Repulse Bay, Hong Kong,

Director15 May 2000Active
Sceptre House, 169/173 Regent Street, London, W1R 7FB

Corporate Secretary-Active
80 Broad Street, Monrovia, Liberia,

Corporate Secretary24 June 1997Active
5th Floor, 7-10 Chandos Street, London, W1G 9DQ

Corporate Secretary01 May 2003Active
9 Waldeck Road, Strand On The Green, London, W4 3NL

Director20 August 1997Active
Apartment No.2, 8 Florinis Street, Nicosia, Cyprus,

Director24 June 1997Active
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

Director15 April 1994Active
125 Elmsleigh Drive, Leigh On Sea, SS9 3DS

Director20 August 1997Active
Rue Tour-De-Lile 1, 1204 Geneva, Switzerland,

Director07 October 1997Active
1 Rue De La Tour De Lile, 1204 Geneva, Switzerland, FOREIGN

Director07 October 1997Active
124, City Road, London, England, EC1V 2NX

Director05 June 2018Active
161 Hivings Hill, Chesham, HP5 2PN

Director-Active
9 Canons Drive, Edgware, HA8 7QX

Director-Active
150 Avenue Du General De Gaulle, Maisons Laffitte, France, 78600

Director17 February 1998Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Corporate Director31 March 1999Active

People with Significant Control

Dr Raymond Liu
Notified on:16 May 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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 (8 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
2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-15Address

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

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-13Address

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

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type small.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Appoint person director company with name date.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-07-06Officers

Change corporate secretary company with change date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type small.

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