Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Townsend-Coates Limited
- Incorporated
- 24 April 1961 (65 years)
- Industry
- Non-trading company (74990)
- Directors
- Gregory Davidson-Shrine
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Davidson-Shrine, Gregory
Director · Appointed 17 December 2019
British
Born September 1974 (52)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 1 September 2010
British
Born July 1966 (60)
Officer history (22 former)
17 December 2019
Appointed Davidson-Shrine, Gregory as Director
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
31 March 2017
Resigned Shillinglaw, Gary Preston as Director
31 March 2017
Resigned Shillinglaw, Gary Preston as Secretary
1 September 2010
Appointed Shillinglaw, Gary Preston as Director
1 September 2010
1 September 2010
22 January 2010
Appointed Shillinglaw, Gary Preston as Secretary
22 January 2010
22 January 2010
21 May 2009
17 October 2008
27 August 2008
31 March 2007
Resigned Horn, Steven Hamilton as Director
31 March 2007
31 March 2006
30 September 2005
12 September 2005
28 February 2005
Resigned Gillespie, Mark Rowland as Secretary
28 February 2005
Resigned Gillespie, Mark Rowland as Director
1 February 2003
Appointed Gillespie, Mark Rowland as Director
9 November 2001
Resigned Stone, Philip John as Director
9 November 2001
Appointed Gillespie, Mark Rowland as Secretary
9 November 2001
Resigned Stone, Philip John as Secretary
1 July 2000
Appointed Horn, Steven Hamilton as Director
21 June 2000
31 May 2000
Appointed Stone, Philip John as Secretary
31 May 2000
31 May 2000
4 February 2000
28 June 1999
1 October 1996
Appointed Stone, Philip John as Director
23 March 1995
1 September 1994
15 July 1994
20 August 1992
20 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00288011
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited This company Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 20 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 June 2025 | Registered office address changed | |||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 |
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