THOMSON ENGINEERING DESIGN LTD
Active - Accounts Filed
General Information
NAME
THOMSON ENGINEERING DESIGN LTD
COMPANY NUMBER
04482153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
10/07/2002
(22 years and 5 months old)
WEBSITE
www.thomsonrail.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2002
14/03/2003
SAPPHIRE WOODS LTD
GLOUCESTERSHIRE
GL14 2YQ
Telephone: 01594826611
TPS: No
2A & 3
Units 2A & 3 Crabtree Road
Cinderford
Gloucestershire GL14 2YQ
GL14 2YQ
Unit 2a-3
Crabtree Road
Forest Vale Industrial Estate
Cinderford, Gloucestershire
GL14 2YQ
Telephone: 826611
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 |
|---|---|---|
| PIPEHAWK PLC | Active - Accounts Filed | View Report |
| THOMSON ENGINEERING DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMSON ENGINEERING DESIGN LTD?
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 THOMSON ENGINEERING DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON ENGINEERING DESIGN LTD?
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 |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 16 Past: 184 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIPEHAWK PLC | Active - Accounts Filed | View Report |
| ADIEN LIMITED | Active - Accounts Filed | View Report |
| QM SYSTEMS LIMITED | In Administration | View Report |
| THOMSON ENGINEERING DESIGN LTD | Active - Accounts Filed | View Report |
| UTSI ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| WESSEX PRECISION INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| WESSEX TEST EQUIPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Company Secretary Andrew Tombs (929973180) Appointed |
| 07/09/2022 | New Board Member Andrew Tombs (914857265) Appointed |
| 19/07/2022 | New Board Member Daniel Christopher Barnard (929805594) Appointed |
| 02/07/2022 | Soumitra Pathmaranie Padmanathan (924873413) has left the board |
| 02/07/2022 | Soumitra Pathmaranie Padmanathan (924873269) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 21/09/2021 | Jeremy Alistair Courtenay McLeod-Mackenzie (910098409) has left the board |
| 21/09/2021 | Jeremy Alistair Courtenay McLeod-Mackenzie (910098409) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Gordon George Watt (906762278) Appointed |
| 05/03/2019 | Gordon George Watt (924873234) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Nicholas Field (913372241) Appointed |
| 26/07/2018 | Peter Snell (906118351) has left the board |
| 26/07/2018 | New Company Secretary Soumitra Pathmaranie Padmanathan (924873413) Appointed |
| 26/07/2018 | New Board Member Soumitra Pathmaranie Padmanathan (924873269) Appointed |
| 26/07/2018 | New Board Member Gordon George Watt (924873234) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Jeremy Alistair Courtenay McLeod-Mackenzie (910098409) Appointed |
| 24/09/2014 | Change in Reg. Office |
| 24/09/2014 | New Annual Return filed |
| 24/07/2014 | Change in Reg. Office |
| 06/03/2014 | David Neil Duncan Thomson (911599326) has left the board |
| 06/03/2014 | New Board Member Peter Snell (906118351) Appointed |
| 06/03/2014 | Jenifer Susan Thomson (908816882) has left the board |
| 09/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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