UKBizDB.co.uk

TECHNICAL PRO SERVICE LIMITED

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

This company is commonly known as Technical Pro Service Limited. The company was founded 18 years ago and was given the registration number 05781360. The firm's registered office is in BOSTON. You can find them at 7 South Terrace, , Boston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECHNICAL PRO SERVICE LIMITED
Company Number:05781360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 South Terrace, Boston, England, PE21 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, High Road, Whaplode, Spalding, England, PE12 6TJ

Director01 March 2024Active
Suite 11, 157 West End Lane, London, United Kingdom, NW6 2LG

Corporate Secretary13 April 2006Active
44, Elmstead Road, Elmstead Road Wivenhoe, Colchester, England, CO7 9HX

Director15 December 2010Active
7, South Terrace, Boston, England, PE21 6BA

Director06 March 2014Active
44, Elmstead Road, Wivenhoe, Colchester, England, CO7 9HX

Director21 October 2013Active
5, New Road, PO BOX 388, Belize City, Belize, FOREIGN

Corporate Director13 April 2006Active

People with Significant Control

Mr Igor Alekhin
Notified on:01 April 2017
Status:Active
Date of birth:August 1967
Nationality:Russian
Country of residence:England
Address:7, South Terrace, Boston, England, PE21 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Igor Alekhin
Notified on:01 April 2017
Status:Active
Date of birth:August 1967
Nationality:Russian
Country of residence:England
Address:7, South Terrace, Boston, England, PE21 6BA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Officers

Termination director company with name termination date.

Download
2024-03-09Officers

Appoint person director company with name date.

Download
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Gazette

Gazette filings brought up to date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-20Persons with significant control

Notification of a person with significant control.

Download
2018-04-09Persons with significant control

Cessation of a person with significant control.

Download
2018-03-06Persons with significant control

Change to a person with significant control.

Download
2018-03-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-02-26Persons with significant control

Notification of a person with significant control.

Download
2017-12-27Address

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

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-06Address

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

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.