Technical Services (Overseas) Limited

Active04231544 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lodulark Trust
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 May 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
12 May 2023
Resigned Synergy Corporate Services Ltd as Corporate Secretary
24 April 2023
Appointed Acquistapace, Marco as Director
24 April 2023
Resigned Franz, Ernestino, Mr. as Director
2 January 2013
Appointed Franz, Ernestino, Mr. as Director
2 January 2013
2 January 2013
Resigned Brenta, Lorenzo as Director
28 May 2012
Appointed Brenta, Francesco Andrea Alberto as Director
27 January 2012
Appointed Brenta, Lorenzo as Director
6 December 2011
Resigned Brenta, Andrea as Director
7 November 2011
Resigned Acquistapace, Marco as Director
7 November 2011
Appointed Brenta, Andrea as Director
20 October 2011
Appointed Acquistapace, Marco as Director
20 October 2011
Resigned Brenta, Andrea as Director
4 November 2010
Resigned Di Marco, Monica as Director
20 September 2010
Appointed Di Marco, Monica as Director
17 February 2010
Appointed Synergy Corporate Services Ltd as Corporate Secretary
17 February 2010
Resigned Barnett, Stephanie as Secretary
16 August 2001
Resigned Pallaris, Gabriel as Director
15 August 2001
Appointed Brenta, Andrea as Director
8 June 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 June 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
8 June 2001
Appointed Pallaris, Gabriel as Director
8 June 2001
Appointed Barnett, Stephanie as Secretary

Ownership 1 active

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

Lodulark Trust
Corporate entity · Notified 30 January 2023
Owns 75–100% of shares (as a trust)
Trust
Reg. no. Na
Former controllers (1)
3 March 2020
Ceased Lodulark Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,208,153)
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£576,902) (£732,202) (£826,161) (£914,546) (£1,005,808) (£1,114,281) (£1,208,153)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,903,599£2,913,269£2,913,269£2,877,630£2,882,143£2,887,398£4,930,739
Creditors (< 1 year)£4,111,752£4,027,550£3,919,077£3,792,176£3,708,304£3,619,600£5,507,641
Net Current Assets(£1,208,153)(£1,114,281)(£1,005,808)(£914,546)(£826,161)(£732,202)(£576,902)
Net Assets(£1,208,153)(£1,114,281)(£1,005,808)(£914,546)(£826,161)(£732,202)(£576,902)
Shareholder Funds(£1,208,153)(£1,114,281)(£1,005,808)(£914,546)(£826,161)(£732,202)(£576,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates28 August 2026
6 June 2026Director's details changed
27 March 2026Micro company accounts30 June 2025
1 September 2025Confirmation statement with no updates28 August 2025
9 May 2025Micro company accounts30 June 2024
Show all recent filings

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