Tmsdi Limited

Active04076641 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Studio 3.04 Regency House
Westminster Place
York
YO26 6RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
Australian
Born November 1981
Officer history (5 former)
15 June 2023
Resigned Hick, Catherine Mary as Secretary
26 May 2023
Appointed Kemp, Tessa Nancy as Director
26 May 2023
Resigned Gilroy, Mark Edward as Director
10 August 2018
Resigned Mccann, David James, Dr as Director
8 August 2018
Appointed Gilroy, Mark Edward as Director
22 September 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 September 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 September 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
22 September 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 September 2000
Appointed Mccann, David James, Dr as Director
22 September 2000
Appointed Hick, Catherine Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02411429
Former controllers (1)
17 May 2023
Ceased Catherine Mary Hick — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates22 May 2026
8 January 2026Accounts for a dormant company30 September 2025
18 August 2025Registered office address changed
5 August 2025Registered office address changed
4 June 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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