TECHNICAL SERVICES (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
TECHNICAL SERVICES (OVERSEAS) LIMITED
COMPANY NUMBER
04231544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/06/2001
(23 years and 6 months old)
WEBSITE
technicalsupportoverseas.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
Telephone: 01708502539
TPS: No
Unit 15
Northfields Prospect Business Centr
Northfields
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNICAL SERVICES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNICAL SERVICES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICAL SERVICES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 86 Past: 85 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 5 |
View Report |
|
08/06/2001 - 17/02/2010 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
08/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 16/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930895934) Appointed |
| 16/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 26/04/2023 | New Board Member Marco Acquistapace (919158089) Appointed |
| 26/04/2023 | Ernestino Franz (908778238) has left the board |
| 29/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 15/01/2013 | Francesco Andrea Alberto Brenta (916948312) has left the board |
| 15/01/2013 | Lorenzo Brenta (916626619) has left the board |
| 15/01/2013 | New Board Member Ernesto Franz (908778238) Appointed |
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