TID TECHNOLOGIES LIMITED

Company number 16738573 ·

Active

2 active / 4 ceased · persons with significant control

Mr Jacob Thomas Francis Robertson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-01
Date of birth
June 2008
Nationality
British
Country of residence
England
Correspondence address
Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

Mr Matthew Paul Francis Robertson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-01-01
Date of birth
June 2008
Nationality
British
Country of residence
England
Correspondence address
Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

Mr Dev Mahendrasinh Desai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-02-03
Ceased on
2026-02-03
Date of birth
September 2002
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
781, Kingstanding Road, Birmingham, B44 9RJ, England

Mr Muhammad Mustaghees Adil

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-02-03
Ceased on
2026-03-03
Date of birth
October 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
Kenilworth, Tilsmore Road, Heathfield, TN21 0XU, England

John Robertson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-01-28
Ceased on
2026-02-03
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
49, Greek Street, Soho, London, W1D 4EG, England

Mr Usman Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-24
Ceased on
2026-01-28
Date of birth
January 2004
Nationality
British
Country of residence
England
Correspondence address
21-27, Albion Road, Luton, LU2 0DS, United Kingdom