CPI TMD TECHNOLOGIES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
CPI TMD TECHNOLOGIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CPI TMD TECHNOLOGIES LIMITED was incorporated 55 years ago on 21/04/1969 and has the registered number: 00952502. The accounts status is FULL and accounts are next due on 30/06/2024.
CPI TMD TECHNOLOGIES LIMITED was incorporated 55 years ago on 21/04/1969 and has the registered number: 00952502. The accounts status is FULL and accounts are next due on 30/06/2024.
CPI TMD TECHNOLOGIES LIMITED - MIDDLESEX
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 SWALLOWFIELD WAY
MIDDLESEX
UB3 1DQ
This Company Originates in : United Kingdom
Previous trading names include:
TMD TECHNOLOGIES LIMITED (until 29/10/2021)
TMD TECHNOLOGIES LIMITED (until 29/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN CLARK | May 1955 | British | Director | 2011-12-01 | CURRENT |
MR BHAVESH HASMUKH SHAH | Sep 1986 | British | Director | 2022-10-01 | CURRENT |
MR JIM SMALL | May 1958 | American | Director | 2023-08-24 | CURRENT |
MR TODD TREADO | Dec 1961 | American | Director | 2023-08-24 | CURRENT |
MR DAVID ALAN BROWN | Dec 1969 | British | Director | 2013-10-01 | CURRENT |
MS LAURA KOWALCHIK | Mar 1969 | American | Director | 2023-03-15 UNTIL 2023-08-24 | RESIGNED |
MR ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 1992-11-25 UNTIL 1993-08-19 | RESIGNED |
ANTHONY GUY SMART | Nov 1945 | British | Director | 1995-06-20 UNTIL 1997-04-18 | RESIGNED |
PAUL ALBERT PLURIEN | May 1944 | British | Director | 1997-04-01 UNTIL 2001-02-09 | RESIGNED |
SUDHAKAR ANAND PANDIT | Dec 1942 | British | Director | 1991-11-27 UNTIL 1993-09-30 | RESIGNED |
ELIZABETH LYNNE PEGLER | Apr 1958 | British | Director | 1999-06-30 UNTIL 2004-09-03 | RESIGNED |
MRS TRACEY JANE LEDWELL | Jan 1965 | British | Director | 2014-09-01 UNTIL 2021-07-08 | RESIGNED |
JANE ANN MCALISTER | Jul 1963 | British | Director | 2016-01-04 UNTIL 2019-11-12 | RESIGNED |
JOHN KENNETH HILL | British | Director | 1995-06-12 UNTIL 2013-10-01 | RESIGNED | |
DAVID MARSHALL PIKE | Sep 1960 | British | Director | 2010-04-01 UNTIL 2021-07-08 | RESIGNED |
MR ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Secretary | 1992-11-25 UNTIL 1993-12-31 | RESIGNED |
JOHN KENNETH HILL | British | Secretary | 1995-06-12 UNTIL 2013-10-01 | RESIGNED | |
MR DAVID FRANK FISHER | British | Secretary | 1991-12-31 UNTIL 1992-11-25 | RESIGNED | |
ANNE MARGARET RYAN | Feb 1958 | British | Secretary | 1993-12-31 UNTIL 1995-06-12 | RESIGNED |
MR VICTOR HOWARD SMITH | Feb 1945 | British | Director | 1995-06-12 UNTIL 2021-07-08 | RESIGNED |
DAVID SYDNEY JACKSON | British | Secretary | RESIGNED | ||
DAVID SYDNEY JACKSON | British | Director | RESIGNED | ||
MR NIGEL CLIFFORD HANN | Apr 1963 | British | Director | 2020-10-01 UNTIL 2021-07-08 | RESIGNED |
MR ROBERT KEMP | Oct 1954 | American | Director | 2021-07-08 UNTIL 2023-03-15 | RESIGNED |
JOHN DAVID WILKINS | Jan 1944 | Director | 1993-08-31 UNTIL 1995-06-12 | RESIGNED | |
WILLIAM ALFRED WHITE | Jan 1945 | British | Director | 1993-08-31 UNTIL 1995-06-12 | RESIGNED |
JOHN LAURENCE HAKES | Apr 1940 | British | Director | RESIGNED | |
BSC AMIEE IAN GEORGE HAIG | Jan 1953 | British | Director | 1997-04-01 UNTIL 1999-06-15 | RESIGNED |
ROBERT FICKETT | Oct 1960 | American | Director | 2021-07-08 UNTIL 2023-08-24 | RESIGNED |
PETER JOHN BUTCHER | Mar 1946 | British | Director | RESIGNED | |
GRAHAM HUGH BROWN | Jan 1943 | British | Director | 1999-06-30 UNTIL 2013-12-31 | RESIGNED |
ANDREW PHILIP BOUGHTON | Feb 1956 | British | Director | 1999-06-30 UNTIL 2001-03-30 | RESIGNED |
MR JAMES ALLIBONE | Apr 1973 | British | Director | 2013-10-01 UNTIL 2015-05-31 | RESIGNED |
MR MARTIN JOHN TREEMOON WOOLLEY | Dec 1958 | British | Director | 2013-10-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Butcher | 2016-04-06 - 2021-07-08 | 3/1946 | London | Significant influence or control |
Mr Victor Howard Smith | 2016-04-06 - 2021-07-08 | 2/1945 | Significant influence or control | |
Mr David Alan Brown | 2016-04-06 - 2021-07-08 | 11/1969 | Bath | Significant influence or control |
Mr Martin John Treemoon Woolley | 2016-04-06 - 2021-07-08 | 12/1958 | Tetbury | Significant influence or control |
Tmd Holdings Limited | 2016-04-06 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |