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TECHNICAL PROGRAMME DELIVERY LTD

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

This company is commonly known as Technical Programme Delivery Ltd. The company was founded 18 years ago and was given the registration number 06015210. The firm's registered office is in SHEPPERTON. You can find them at 8 Terminal House, Station Approach, Shepperton, Middx. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TECHNICAL PROGRAMME DELIVERY LTD
Company Number:06015210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:8 Terminal House, Station Approach, Shepperton, Middx, United Kingdom, TW17 8AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Garrick Close, Hersham, Walton-On-Thames, England, KT12 5NZ

Director06 April 2023Active
29, Garrick Close, Walton-On-Thames, United Kingdom, KT12 5NZ

Director01 November 2009Active
10 Heathfield Close, Binfield Heath, Henley On Thames, RG9 4DS

Secretary01 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 November 2006Active
10, Heathfield Close, Binfield Heath, Henley On Thames, United Kingdom, RG9 4DS

Director01 December 2006Active
16 Springfarm Road, Camelsdale, Haslemere, GU27 3RH

Director01 August 2007Active
10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY

Director01 September 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 November 2006Active

People with Significant Control

Fiona Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:10 Heathfield Close, Binfield Heath, Henley On Thames, United Kingdom, RG9 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Robert Adrian Davis
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:10 Heathfield Close, Binfield Heath, Henley On Thames, United Kingdom, RG9 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Andrew Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:16 Springfarm Road, Camelsdale, Haslemere, United Kingdom, GU27 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yvonne Marie Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:16 Springfarm Road, Camelsdale, Haslemere, England, GU27 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Paul Andrew Cheeseman
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:29 Garrick Close, Walton On Thames, United Kingdom, KT12 5NZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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