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TECHNOLOGY DESIGN LIMITED

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

This company is commonly known as Technology Design Limited. The company was founded 28 years ago and was given the registration number 03076845. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TECHNOLOGY DESIGN LIMITED
Company Number:03076845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary08 June 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 September 2014Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 September 2014Active
Saundersfield Sutton Lane, Wimboldsley, Middlewich, CW10 0LZ

Secretary10 July 1995Active
Gustav Vigelands Vei 8, Oslo, Oslo 0274, Norway, FOREIGN

Secretary12 April 2006Active
29 Belvidere Crescent, Aberdeen, AB25 2NH

Secretary13 October 2006Active
Wharton Park House, Nat Lane, Winsford, CW7 3BS

Secretary27 January 2012Active
Wharton Park House, Nat Lane, Winsford, CW7 3BS

Secretary14 March 2013Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary06 July 1995Active
17, Hanover Square, 3rd Floor, London, England, W1S 1HU

Corporate Secretary12 September 2014Active
Saundersfield Sutton Lane, Wimboldsley, Middlewich, CW10 0LZ

Director10 July 1995Active
Gustav Vigelands Vei 8, Oslo, Oslo 0274, Norway, FOREIGN

Director12 April 2006Active
Astveitveien 12, 5106, O Ervik, Bergen, Norway, FOREIGN

Director30 October 2007Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director06 July 1995Active
Skaalerikstoelen 7d, Bergen, Norway, FOREIGN

Director12 April 2006Active
Wharton Park House, Nat Lane, Winsford, CW7 3BS

Director27 January 2012Active
Ntyardsvegen 147, Brattholmen, Norway,

Director30 October 2007Active
Wharton Park House, Nat Lane, Winsford, CW7 3BS

Director27 January 2012Active

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 (6 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
2023-10-13Accounts

Accounts with accounts type small.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type small.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Change person director company with change date.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Officers

Change person director company with change date.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Change person director company with change date.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Address

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

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2015-06-18Officers

Appoint corporate secretary company with name date.

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2015-06-18Officers

Termination secretary company with name termination date.

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2014-09-18Auditors

Auditors resignation company.

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