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TECHNICAL DISPLAY SYSTEMS LIMITED

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

This company is commonly known as Technical Display Systems Limited. The company was founded 27 years ago and was given the registration number 03271137. The firm's registered office is in RUNCORN. You can find them at Unit 14, Jensen Court, Runcorn, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECHNICAL DISPLAY SYSTEMS LIMITED
Company Number:03271137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14, Jensen Court, Runcorn, Cheshire, WA7 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acorn Cottage 3 Walton Lea Road, Higher Walton, Warrington, WA4 6SW

Director30 October 1996Active
3, Acorn Cottage Walton Lea Road, Higher Walton, Warrington, United Kingdom, WA4 6SW

Secretary26 October 2001Active
86 Greenfields Avenue, Appleton, Warrington, WA4 3BT

Secretary30 October 1996Active
1 Orchard Avenue, Lymm, WA13 0JX

Secretary22 March 1999Active
2 Rileston Place, Bottesford, Scunthorpe, DN16 3SP

Corporate Secretary30 October 1996Active
95 Pelham Road, Thelwall, Warrington, WA4 2HA

Director26 April 2000Active
49 Baldwin Avenue, Scunthorpe, DN16 3TF

Director30 October 1996Active

People with Significant Control

Mr Edward Michael Blackburn
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Acorn Cottage 3 Walton Lea Road, Higher Walton, Warrington, England, WA4 6SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-06Address

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

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-11Address

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

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-17Address

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

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-07-14Accounts

Change account reference date company previous shortened.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-26Accounts

Accounts with accounts type total exemption small.

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2014-02-14Officers

Termination secretary company with name.

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