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TMSDI LIMITED

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

This company is commonly known as Tmsdi Limited. The company was founded 23 years ago and was given the registration number 04076641. The firm's registered office is in NORTH YORKSHIRE. You can find them at 128 Holgate Road, York, North Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TMSDI LIMITED
Company Number:04076641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:128 Holgate Road, York, North Yorkshire, YO24 4FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3.06 Regency House, Westminster Place, Nether Poppleton, York, England, YO26 6RW

Director26 May 2023Active
Studio 3.06 Regency House, Westminster Place, Nether Poppleton, York, England, YO26 6RW

Secretary22 September 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 September 2000Active
Studio 3.06 Regency House, Westminster Place, Nether Poppleton, York, England, YO26 6RW

Director08 August 2018Active
Noosa Heads, Noosa, Noosa, Australia,

Director22 September 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 September 2000Active

People with Significant Control

Tms Development International Ltd
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:Studio 3.06 Regency House, Westminster Place, York, England, YO26 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Catherine Mary Hick
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Studio 3.06 Regency House, Westminster Place, York, England, YO26 6RW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-06-29Address

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

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-10Officers

Termination director company with name termination date.

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2018-08-08Officers

Appoint person director company with name date.

Download
2018-08-08Officers

Change person secretary company with change date.

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2018-06-04Accounts

Accounts with accounts type dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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