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TECHNICAL SERVICES (OVERSEAS) LIMITED

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

This company is commonly known as Technical Services (overseas) Limited. The company was founded 23 years ago and was given the registration number 04231544. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TECHNICAL SERVICES (OVERSEAS) LIMITED
Company Number:04231544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary12 May 2023Active
15 Northfields Prospect, Northfields, London, SW18 1PE

Director24 April 2023Active
6 Westmoreland Road, Bromley, BR2 0QL

Secretary08 June 2001Active
15 Northfields Prospect, Northfields, London, SW18 1PE

Corporate Secretary17 February 2010Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary08 June 2001Active
24, Kensington Court, London, United Kingdom, W8 5DP

Director20 October 2011Active
21, Montpelier Street, London, United Kingdom, SW7 1HF

Director07 November 2011Active
21 Montpelier Street, London, SW7 1HR

Director15 August 2001Active
21, Montpelier Street, London, United Kingdom, SW7

Director28 May 2012Active
V. Sacchi 3, Milan, Italy, 20121

Director27 January 2012Active
Flat 2, 13 Oakfield Road, Croydon, United Kingdom, CR0 2UD

Director20 September 2010Active
15 Northfields Prospect, Northfields, London, SW18 1PE

Director02 January 2013Active
Freelands House, Cudham Park Road, Cudham, TN14 7RE

Director08 June 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director08 June 2001Active

People with Significant Control

Lodulark Trust
Notified on:30 January 2023
Status:Active
Country of residence:United Kingdom
Address:Gaspe House, 66-72 Esplanade, St Helier, United Kingdom, JE2 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Lodulark Trust
Notified on:11 April 2016
Status:Active
Country of residence:Channel Islands
Address:Canada Court, St Peter Port, Guernsey, Channel Islands, GY1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (0 months remaining)

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