Technology Design Limited

Active03076845 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 June 2015
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 12 September 2014
Also at Controls Testing Equipment Limited, Dantec Dynamics Limited, Nova Measurements (UK) Limited · more companies
American
Born July 1978 (48)
Director · Appointed 12 September 2014
Also at Controls Testing Equipment Limited, Dantec Dynamics Limited, Phoenix Inspection Systems Limited · more companies
American
Born February 1962 (64)
Officer history (15 former)
8 June 2015
Resigned Scrip Secretaries Limited as Corporate Secretary
8 June 2015
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 September 2014
Resigned Leys, Michael Cheyne as Director
12 September 2014
Appointed Barbookles, Janet as Director
12 September 2014
Appointed Larkin, Michael Anthony as Director
12 September 2014
Appointed Scrip Secretaries Limited as Corporate Secretary
12 September 2014
Resigned Onley, Andrew David Jack as Secretary
12 September 2014
Resigned Watkinson, John as Director
14 March 2013
Appointed Onley, Andrew David Jack as Secretary
14 March 2013
Resigned O'Malley, Victoria Anne as Secretary
27 January 2012
Resigned Nordstrom Landro, Age as Director
27 January 2012
Appointed Leys, Michael Cheyne as Director
27 January 2012
Resigned Cooper, Paul Seaforth as Director
27 January 2012
Appointed O'Malley, Victoria Anne as Secretary
27 January 2012
Resigned Fraser, Robert James as Secretary
27 January 2012
Appointed Watkinson, John as Director
30 October 2007
Resigned Berg, Haakon as Director
30 October 2007
Appointed Cooper, Paul Seaforth as Director
30 October 2007
Appointed Nordstrom Landro, Age as Director
30 October 2007
Resigned Hine, David as Director
13 October 2006
Appointed Fraser, Robert James as Secretary
13 October 2006
Resigned Berg, Haakon as Secretary
12 April 2006
Appointed Berg, Haakon as Director
12 April 2006
Appointed Hine, David as Director
12 April 2006
Appointed Berg, Haakon as Secretary
12 April 2006
Resigned Allinson, Angela Caron as Secretary
12 April 2006
Resigned Allinson, Graham Bryan as Director
10 July 1995
Appointed Allinson, Angela Caron as Secretary
10 July 1995
Appointed Allinson, Graham Bryan as Director
10 July 1995
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Resigned Haslams Limited as Corporate Nominee Director
6 July 1995
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
6 July 1995
Appointed Haslams Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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