TECHNICAL SOFTWARE CONSULTANTS LIMITED

Address

TECHNICAL SOFTWARE CONSULTANTS LIMITED
DAVY AVENUE,
KNOWLHILL,
MILTON KEYNES
MK5 8PB
Classification:

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Engineering related scientific and technical consulting activities

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
01787682
Incorporation Date:
31 Jan 1984 (32 Years old)
Financial Year End:
31 Mar
Capital:
£520.00 on 23 May 2016
For period ending:
31 Mar 2015
Filed on:
8 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2016
Filed on:
23 May 2016
Purchase latest return for £4.99

Information correct as of: 2 Dec 2016 - Check for updates

Map


Recently Filed Documents - 125 available


Directors and Secretaries

Toby Fisher
1 Jun 2015 ⇒ Present ( 1 Year ) Director
Martin Lugg
3 Jun 1996 ⇒ Present ( 20 Years ) Director
David Parramore
4 Apr 2012 ⇒ Present ( 4 Years ) Director
Michael Smith
2 Jul 2013 ⇒ Present ( 3 Years ) Director
David Topp
before 31 Mar 1991 ⇒ Present ( 25 Years ) Director
Christopher Walters
1 Jun 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

OCTOPUS INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 3 Feb 2016
OCTOPUS INVESTMENTS LIMITED (ACTING AS SECURITY TRUSTEE)
- OUTSTANDING on 3 Feb 2016
OCTOPUS INVESTMENTS LIMITED
GUARANTEE & DEBENTURE - OUTSTANDING on 7 Apr 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 11 Oct 2007

Previous Addresses

6 MILL SQUARE, FEATHERSTONE ROAD
WOLVERTON MILL
MILTON KEYNES
MK12 5RB
Changed 24 Oct 2014

C/O MERCER & HOLE
SILBURY COURT 420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKS
MK9 2AF
Changed 9 Dec 2013

7 TORRIANO MEWS
LONDON
NW5 2RZ
Changed 15 Dec 2009

7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ
Changed 26 May 2008

7A SOUTHWOOD HALL
MUSWELL HILL ROAD
HIGHGATE
LONDON N6 5UF
Changed 4 Apr 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.technicalsoftwareconsultants.industries
www.technicalsoftwareconsultants.lease
www.technicalsoftwareconsultants.productions
www.technicalsoftwareconsultants.engineering
www.technicalsoftwareconsultants.equipment
www.technicalsoftwareconsultants.engineer
www.technicalsoftwareconsultants.consulting

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
4 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 8 Mar 2016 12
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 24 Sep 2013 6
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 16 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Balance Sheet
  • Share Capital
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125 other company documents are available

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