This company is commonly known as Technical Programme Delivery Ltd. The company was founded 17 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Garrick Close, Hersham, Walton-On-Thames, England, KT12 5NZ | Director | 06 April 2023 | Active |
| 29, Garrick Close, Walton-On-Thames, United Kingdom, KT12 5NZ | Director | 01 November 2009 | Active |
| 10 Heathfield Close, Binfield Heath, Henley On Thames, RG9 4DS | Secretary | 01 December 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 November 2006 | Active |
| 10, Heathfield Close, Binfield Heath, Henley On Thames, United Kingdom, RG9 4DS | Director | 01 December 2006 | Active |
| 16 Springfarm Road, Camelsdale, Haslemere, GU27 3RH | Director | 01 August 2007 | Active |
| 10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY | Director | 01 September 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 November 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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