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TECHNOLOGY PROCUREMENT SERVICES (TPS) LIMITED

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

This company is commonly known as Technology Procurement Services (tps) Limited. The company was founded 21 years ago and was given the registration number 04486451. The firm's registered office is in CHATHAM. You can find them at 26 College Road, The Historic Dockyard, Chatham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECHNOLOGY PROCUREMENT SERVICES (TPS) LIMITED
Company Number:04486451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 College Road, The Historic Dockyard, Chatham, ME4 4QX

Director15 July 2002Active
6 The Green, Kimberley, Norfolk, NR18 9EY

Secretary15 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2002Active
Holmdale, Oak Farm Lane Fairseat, Sevenoaks, TN15 7JU

Director31 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 2002Active

People with Significant Control

Mr Michael James Almond
Notified on:15 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:26 College Road, Chatham, ME4 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-15Dissolution

Dissolution application strike off company.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-08-14Accounts

Change account reference date company previous shortened.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Accounts

Accounts with accounts type total exemption small.

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2011-07-29Annual return

Annual return company with made up date full list shareholders.

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2011-06-23Accounts

Accounts with accounts type total exemption small.

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