This company is commonly known as Tplc Limited. The company was founded 38 years ago and was given the registration number 01962348. The firm's registered office is in . You can find them at 22 Baker Street, London, , . This company's SIC code is 99999 - Dormant Company.
Name | : | TPLC LIMITED |
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Company Number | : | 01962348 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 1985 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Baker Street, London, W1U 3BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Secretary | 06 November 2000 | Active |
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Director | 14 December 2011 | Active |
Carmel, 12 Pretoria Road, High Wycombe, HP13 6QW | Secretary | - | Active |
The White Cottage, Norcott Hall, Northchurch, HP4 1LB | Secretary | 01 May 1996 | Active |
12 Partridge Road, The Avenue, Hampton, TW12 3SB | Secretary | 09 November 1993 | Active |
89 Cottenham Park Road, Wimbledon, London, SW20 0DS | Secretary | 30 November 1996 | Active |
25 The Avenue, Chiswick, London, W4 1HA | Secretary | 06 January 1997 | Active |
22 Baker Street, London, W1U 3BW | Director | 31 July 2014 | Active |
22 Baker Street, London, W1U 3BW | Director | 20 March 2003 | Active |
Carmel, 12 Pretoria Road, High Wycombe, HP13 6QW | Director | 31 May 1994 | Active |
18 The Mall, East Sheen, London, SW14 7EN | Director | 14 January 1994 | Active |
Springwood House, Penn Road, Beaconsfield, HP9 2TS | Director | - | Active |
Demere House, Warrington Road, Mere, WA16 0TE | Director | - | Active |
Delicias Pine Walk, East Horsley, KT24 5AG | Director | - | Active |
1 Carlton Road, Hale, WA15 8RH | Director | - | Active |
Apartment 418 The Colonnades, Albert Dock, Liverpool, L3 4AB | Director | 09 July 1998 | Active |
22 Baker Street, London, W1U 3BW | Director | 29 July 2019 | Active |
22 Baker Street, London, W1U 3BW | Director | 27 May 2010 | Active |
22 Baker Street, London, W1U 3BW | Director | 20 March 2003 | Active |
The Firs Parkfield Road, Knutsford, WA16 8NP | Director | 20 July 1995 | Active |
3 Warren Close, Bramhall, Stockport, SK7 3LH | Director | - | Active |
Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5JJ | Director | 31 May 1994 | Active |
Technology Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Baker Street, London, England, W1U 3BW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-31 | Officers | Appoint person director company with name date. | Download |
2019-07-31 | Officers | Termination director company with name termination date. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Officers | Change person director company with change date. | Download |
2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-09 | Accounts | Accounts with accounts type full. | Download |
2014-07-31 | Officers | Appoint person director company with name date. | Download |
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