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Home > England & Wales Companies > TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD
Company Information for

TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
07857267
Private Limited Company
Active

Company Overview

About Technical Consulting And Management Services Ltd
TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD was founded on 2011-11-23 and has its registered office in Woking. The organisation's status is listed as "Active". Technical Consulting And Management Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
PEACHY LEMMON CONSULTING LTD24/11/2011
Filing Information
Company Number 07857267
Company ID Number 07857267
Date formed 2011-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-30
Account next due 2018-10-29
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-18 04:33:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED

Company Officers of TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
BRUNO RUBERTO
Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETYA PANOVA-DIMITROVA
Director 2012-11-02 2013-05-13
DANIEL JAMES HOLDEN
Director 2011-11-23 2012-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-20AA30/01/17 TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-15DISS40DISS40 (DISS40(SOAD))
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE
2016-10-28AA30/01/16 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/11/15 FULL LIST
2015-10-30AA30/01/15 TOTAL EXEMPTION SMALL
2015-09-12DISS40DISS40 (DISS40(SOAD))
2015-09-11AA30/01/14 TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE
2015-01-30AA01CURRSHO FROM 30/01/2014 TO 29/01/2014
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0123/11/14 FULL LIST
2014-10-31AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2014-04-16DISS40DISS40 (DISS40(SOAD))
2014-04-15AR0123/11/13 FULL LIST
2014-03-25GAZ1FIRST GAZETTE
2013-07-23AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-07AA01PREVEXT FROM 30/11/2012 TO 31/01/2013
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETYA PANOVA-DIMITROVA
2013-04-09AP01DIRECTOR APPOINTED BRUNO RUBERTO
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26AR0123/11/12 FULL LIST
2013-03-26GAZ1FIRST GAZETTE
2012-11-05AP01DIRECTOR APPOINTED PETYA PANOVA-DIMITROVA
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDEN
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG UNITED KINGDOM
2011-11-24RES15CHANGE OF NAME 23/11/2011
2011-11-24CERTNMCOMPANY NAME CHANGED PEACHY LEMMON CONSULTING LTD CERTIFICATE ISSUED ON 24/11/11
2011-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 87,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-30
Annual Accounts
2015-01-30
Annual Accounts
2016-01-30
Annual Accounts
2017-01-30

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 TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 94,209
Shareholder Funds 2013-01-31 £ 6,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNICAL CONSULTING AND MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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