Cpi TMD Technologies Limited

Active00952502 Private limited company
Incorporated
21 April 1969 (57 years)
Previously known as
TMD Technologies Limited (until 29 October 2021)
Thorn Microwave Devices Limited (until 1 June 2000)
Thorn Emi-Varian Limited (until 25 April 1989)
Earlier: E.M.I. - Varian Limited
Industry
Manufacture of other electrical equipment (27900)
Directors
Joseph Otis Llanes
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 3 Swallowfield Way
Hayes
Middlesex
UB3 1DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Llanes, Joseph Otis
Director · Appointed 6 June 2024
American
Born January 1979 (47)
Director · Appointed 6 June 2024
British
Born September 1986 (40)
Director · Appointed 6 June 2024
British
Born December 1969 (56)
Director · Appointed 6 June 2024
Also at Leach International UK Limited, Percival Aviation Limited, Esterline Technologies Unlimited · more companies
American
Born November 1973
Officer history (36 former)
30 April 2025
Resigned Clark, Michael John as Director
19 August 2024
Resigned Treado, Todd as Director
6 June 2024
Resigned Shah, Bhavesh Hasmukh as Director
6 June 2024
Appointed Shah, Bhavesh Hasmukh as Director
6 June 2024
Appointed Sabol, Liza Ann as Director
6 June 2024
Resigned Sabol, Liza Ann as Director
6 June 2024
Appointed Clark, Michael John as Director
6 June 2024
Appointed Brown, David Alan as Director
6 June 2024
Resigned Clark, Michael John as Director
6 June 2024
Resigned Small, Jim as Director
6 June 2024
Resigned Brown, David Alan as Director
6 June 2024
Appointed Wynne, Sarah Louise as Director
6 June 2024
Appointed Llanes, Joseph Otis as Director
24 August 2023
Resigned Kowalchik, Laura as Director
24 August 2023
Appointed Treado, Todd as Director
24 August 2023
Appointed Small, Jim as Director
24 August 2023
Resigned Fickett, Robert as Director
31 May 2023
Resigned Woolley, Martin John Treemoon as Director
15 March 2023
Appointed Kowalchik, Laura as Director
15 March 2023
Resigned Kemp, Robert as Director
1 October 2022
Appointed Shah, Bhavesh Hasmukh as Director
8 July 2021
Resigned Hann, Nigel Clifford as Director
8 July 2021
Resigned Smith, Victor Howard as Director
8 July 2021
Resigned Butcher, Peter John as Director
8 July 2021
Resigned Pike, David Marshall as Director
8 July 2021
Resigned Ledwell, Tracey Jane as Director
8 July 2021
Appointed Fickett, Robert as Director
8 July 2021
Appointed Kemp, Robert as Director
1 October 2020
Appointed Hann, Nigel Clifford as Director
12 November 2019
Resigned Mcalister, Jane Ann as Director
4 January 2016
Appointed Mcalister, Jane Ann as Director
31 May 2015
Resigned Allibone, James as Director
1 September 2014
Appointed Ledwell, Tracey Jane as Director
31 December 2013
Resigned Brown, Graham Hugh as Director
1 October 2013
Resigned Hill, John Kenneth as Secretary
1 October 2013
Appointed Allibone, James as Director
1 October 2013
Appointed Woolley, Martin John Treemoon as Director
1 October 2013
Resigned Hill, John Kenneth as Director
1 October 2013
Appointed Brown, David Alan as Director
1 December 2011
Appointed Clark, Michael John as Director
1 April 2010
Appointed Pike, David Marshall as Director
3 September 2004
Resigned Pegler, Elizabeth Lynne as Director
30 March 2001
Resigned Boughton, Andrew Philip as Director
9 February 2001
Resigned Plurien, Paul Albert as Director
30 June 1999
Appointed Pegler, Elizabeth Lynne as Director
30 June 1999
Appointed Boughton, Andrew Philip as Director
30 June 1999
Appointed Brown, Graham Hugh as Director
15 June 1999
Resigned Haig, Ian George, Bsc Amiee as Director
18 April 1997
Resigned Smart, Anthony Guy, Doctor as Director
1 April 1997
Appointed Plurien, Paul Albert as Director
1 April 1997
Appointed Haig, Ian George, Bsc Amiee as Director
20 June 1995
Appointed Smart, Anthony Guy, Doctor as Director
12 June 1995
Resigned White, William Alfred as Director
12 June 1995
Resigned Ryan, Anne Margaret as Secretary
12 June 1995
Appointed Hill, John Kenneth as Director
12 June 1995
Resigned Wilkins, John David as Director
12 June 1995
Appointed Hill, John Kenneth as Secretary
12 June 1995
Appointed Smith, Victor Howard as Director
31 December 1993
Appointed Ryan, Anne Margaret as Secretary
31 December 1993
Resigned Jolliffe, Andrew Kenneth as Secretary
30 September 1993
Resigned Pandit, Sudhakar Anand as Director
31 August 1993
Appointed White, William Alfred as Director
31 August 1993
Appointed Wilkins, John David as Director
31 August 1993
Resigned Hakes, John Laurence as Director
19 August 1993
Resigned Jolliffe, Andrew Kenneth as Director
25 November 1992
Resigned Fisher, David Frank as Secretary
25 November 1992
Appointed Jolliffe, Andrew Kenneth as Secretary
25 November 1992
Appointed Jolliffe, Andrew Kenneth as Director
7 January 1992
Resigned Jackson, David Sydney as Director
31 December 1991
Appointed Fisher, David Frank as Secretary
31 December 1991
Resigned Jackson, David Sydney as Secretary
27 November 1991
Appointed Pandit, Sudhakar Anand as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07649574

Holdings 1

Companies where Cpi TMD Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
27 September 2024
Ceased TMD Holdings Limited — Owns 75–100% of shares
8 July 2021
Ceased David Alan Brown — Has significant influence or control
8 July 2021
Ceased Victor Howard Smith — Has significant influence or control
8 July 2021
Ceased Martin John Treemoon Woolley — Has significant influence or control
8 July 2021
Ceased Peter John Butcher — Has significant influence or control

Filings 264

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates11 August 2026
12 August 2026Registered office address changed
25 June 2026Full accounts30 September 2025
1 May 2026Registered office address changed
14 August 2025Confirmation statement with updates11 August 2025
Show all 264 filings

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