Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Technical Services Innovation Group Ltd
- Incorporated
- 18 November 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lisa Maria Davidson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 4 Tramlink Park24 Deerpark RoadLondonSW19 3UA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born November 1963
Officer history (3 former)
21 July 2025
21 July 2025
30 June 2025
30 June 2025
1 May 2025
6 January 2023
18 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lisa Maria Davidson
Individual · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Holdings 5
Companies where Technical Services Innovation Group Ltd is registered as a person with significant control
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
30 June 2025
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | |
| Creditors (< 1 year) | £9,903 | £8,303 | |
| Net Current Assets | (£9,902) | (£8,302) | |
| Shareholder Funds | (£9,627) | (£8,027) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Memorandum and Articles of Association | |||
| 20 July 2026 | Change of share class name or designation |
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