Active
Company Information for TECHNOLOGY INSTALLATION SERVICES LIMITED
STAFFORD PARK 13, TELFORD, SALOP, TF3 3AZ,
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Company Registration Number
03343585
Private Limited Company
Active |
Company Name | |
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TECHNOLOGY INSTALLATION SERVICES LIMITED | |
Legal Registered Office | |
STAFFORD PARK 13 TELFORD SALOP TF3 3AZ Other companies in TF3 | |
Company Number | 03343585 | |
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Company ID Number | 03343585 | |
Date formed | 1997-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 22:07:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TECHNOLOGY INSTALLATION SERVICES, L.L.C. | 520 STAFFORD CT FAIRVIEW TX 75069 | Active | Company formed on the 2000-12-27 |
Officer | Role | Date Appointed |
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THOMAS REGINALD DODD |
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SUSAN MARY DODD |
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THOMAS MARK DODD |
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THOMAS REGINALD DODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST WILFRED BAILEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DODD GROUP LIMITED | Company Secretary | 1998-06-27 | CURRENT | 1982-02-17 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1974-08-06 | Active | |
DG ECOGEN LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1983-06-01 | Active | |
DODD GROUP HOLDINGS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1991-02-27 | Active | |
DODD GROUP (EASTERN) LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1993-08-04 | Active | |
T.H.W. DODD (AIR CONDITIONING) LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1977-01-17 | Active | |
AMETHYST (TELFORD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
DODD GROUP (SOUTH) LIMITED | Director | 1998-11-11 | CURRENT | 1980-03-19 | Active | |
DG ECOGEN LIMITED | Director | 1998-11-11 | CURRENT | 1983-06-01 | Active | |
DODD GROUP LIMITED | Director | 1998-06-27 | CURRENT | 1982-02-17 | Active | |
DODD GROUP (EASTERN) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-04 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Director | 1991-12-29 | CURRENT | 1974-08-06 | Active | |
DODD GROUP HOLDINGS LIMITED | Director | 1991-03-15 | CURRENT | 1991-02-27 | Active | |
AMETHYST (TELFORD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Director | 2002-04-05 | CURRENT | 1974-08-06 | Active | |
DODD GROUP (SOUTH) LIMITED | Director | 2002-04-05 | CURRENT | 1980-03-19 | Active | |
DODD GROUP LIMITED | Director | 2002-04-05 | CURRENT | 1982-02-17 | Active | |
DG ECOGEN LIMITED | Director | 2002-04-05 | CURRENT | 1983-06-01 | Active | |
DODD GROUP (EASTERN) LIMITED | Director | 2002-04-05 | CURRENT | 1993-08-04 | Active | |
DODD GROUP HOLDINGS LIMITED | Director | 2000-09-22 | CURRENT | 1991-02-27 | Active | |
AMETHYST (TELFORD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
DODD GROUP (EASTERN) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-04 | Active | |
T.H.W. DODD (AIR CONDITIONING) LIMITED | Director | 1992-04-28 | CURRENT | 1977-01-17 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Director | 1991-12-29 | CURRENT | 1974-08-06 | Active | |
DODD GROUP (SOUTH) LIMITED | Director | 1991-12-29 | CURRENT | 1980-03-19 | Active | |
DODD GROUP LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-17 | Active | |
DG ECOGEN LIMITED | Director | 1991-12-29 | CURRENT | 1983-06-01 | Active | |
CLOSED CIRCUIT COOLING LIMITED | Director | 1991-08-06 | CURRENT | 1979-10-18 | Active | |
DODD GROUP HOLDINGS LIMITED | Director | 1991-03-15 | CURRENT | 1991-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR THOMAS REGINALD DODD on 2023-02-13 | ||
Director's details changed for Mrs Susan Mary Dodd on 2023-02-13 | ||
Director's details changed for Mr Thomas Reginald Dodd on 2023-02-13 | ||
Director's details changed for Mr Thomas Mark Dodd on 2023-02-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/01/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 05/10/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Column House London Road Shrewsbury SY2 6NN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 24/10/97 | |
ELRES | S386 DISP APP AUDS 24/10/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 24/10/97 | |
ELRES | S366A DISP HOLDING AGM 24/10/97 | |
88(2)R | AD 07/05/97--------- £ SI 98@1=98 £ IC 2/100 | |
(W)ELRES | S386 DIS APP AUDS 25/03/97 | |
(W)ELRES | S252 DISP LAYING ACC 25/03/97 | |
(W)ELRES | S366A DISP HOLDING AGM 25/03/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNOLOGY INSTALLATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TECHNOLOGY INSTALLATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |