TECHNICAL SURFACES LIMITED
Active - Accounts Filed
General Information
NAME
TECHNICAL SURFACES LIMITED
COMPANY NUMBER
03614587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/08/1998
(26 years and 4 months old)
WEBSITE
www.technicalsurfaces.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1998
21/12/1998
DURA SPORT TECHNICAL SURFACES LIMITED
View all previous names
LEICESTER
LE19 1WX
Telephone: 08702400700
TPS: No
Standards House
Meridian East
Meridian Business Park
Leicester, Leicestershire
LE19 1WZ
Telephone: 2405910
Unit 2
Meridian West
Meridian Business Park
LEICESTER
LE19 1WX
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 |
|---|---|---|
| JACK JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL SURFACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNICAL SURFACES 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 SURFACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICAL SURFACES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2021 - Present (3 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/08/1998 - Present (26 years and 4 months) 12/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
12/08/1998 - Present (26 years and 4 months) 12/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 21/08/1998 - 22/09/2019 (21 years and 1 months) Secretary: 21/08/1998 - 23/11/2004 (6 years and 3 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACK JAMES GROUP LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL SURFACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Luke Andrew McGeechan (928106350) Appointed |
| 23/03/2021 | New Board Member Jamie David Blamire (923039062) Appointed |
| 18/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | Gregory John Hill (904212037) has left the board |
| 17/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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