Technical Service Consultants Limited

Company Name	Technical Service Consultants Limited
Company Status	Active
Company Number	01494701
Category	Private Limited Company
Incorporation Date	1 May 1980(44 years ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mrs Eleanor Winifred Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(20 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Hollymount Lane, Greenmount Bury BL8 4HP

Director Name	Mr Anthony Kinsella
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(28 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton 119 Park Lane Sandbach Cheshire CW11 1EJ

Director Name	Jason Robert Rainbow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(29 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Warburton Buildings Haslingden Rossendale Lancashire BB4 4PQ

Director Name	Mr Stephen Paul Trenchard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(33 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Microbiology House Fir Street Heywood Lancashire OL10 1NW

Director Name	Anthony Charles David Cooper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 June 1997)
Role	Company Director
Correspondence Address	1 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Director Name	Eleanor Winifred Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 1999)
Role	Secretary
Correspondence Address	1 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Secretary Name	Eleanor Winifred Cooper
Nationality	British
Status	Resigned
Appointed	07 September 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	1 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Director Name	Martin Robert Ian Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	1 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Director Name	Mr Anthony Kinsella
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton 119 Park Lane Sandbach Cheshire CW11 1EJ

Director Name	Mr Anthony John Hayton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(19 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Helmshore Road Haslingden Lancashire BB4 4BW

Secretary Name	Robert Graeme Turnbull
Nationality	British
Status	Resigned
Appointed	06 July 1999(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2001)
Role	Partner
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Roger James Kinsella
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(19 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Lindos 10 Dorset Road Altrincham Cheshire WA14 4QN

Secretary Name	Linda Barber
Nationality	British
Status	Resigned
Appointed	03 April 2001(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	9 Chelmer Grove Heywood Lancashire OL10 4RX

Director Name	Irina Barbolina
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 July 2005(25 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 January 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	20 Ledbury Avenue Urmston Manchester Lancashire M41 7AL

Director Name	Linda Barber
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(25 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2009)
Role	Operations Director
Correspondence Address	9 Chelmer Grove Heywood Lancashire OL10 4RX

Director Name	Martin Robert Ian Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(28 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Holly Mount Lane Greenmount Bury Lancashire BL8 4HP

Secretary Name	Robert Broad
Nationality	British
Status	Resigned
Appointed	17 September 2009(29 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 May 2021)
Role	Financial Controller
Correspondence Address	72 Abbey Road Sandbach Cheshire CW11 3HB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 July 1999)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.tscswabs.co.uk
Email address	[email protected]
Telephone	01706 620600
Telephone region	Rochdale

Location

Registered Address	Microbiology House Fir Street Heywood Lancashire OL10 1NW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,089,853
Cash	£114,139
Current Liabilities	£524,149

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

25 May 2017	Delivered on: 30 May 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property known as plot 29B springvale industrial park, millbuck way, sandbach, cheshire and registered at the land registry under title numbers CH441455 and CH383362. Outstanding
31 January 2013	Delivered on: 2 February 2013 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 November 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: F/H property k/a plot 29B springvale industrial park, millbuck way, sandbach cheshire t/no's CH441455 and CH383362 and f/h property k/a technical service consultants limited, schofield street, heywood, rochdale t/no GM527234 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights. Fully Satisfied
16 November 2007	Delivered on: 22 November 2007 Satisfied on: 12 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 29B springvale industrial park sandbach cheshire t/nos CH383362 and CH441455. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 May 1999	Delivered on: 8 June 1999 Satisfied on: 12 February 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 May 1999	Delivered on: 8 June 1999 Satisfied on: 12 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as gooden lane schofield st,heywood lancashire; t/no GM527234. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 January 1990	Delivered on: 22 January 1990 Satisfied on: 5 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at gooden lane mill, schofield street, heywood, gtr. Manchester. Fully Satisfied
9 February 1982	Delivered on: 18 February 1982 Satisfied on: 29 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
28 May 1999	Delivered on: 5 June 1999 Persons entitled: Eleanor Winifred Cooper as Agent for and on Behalf of Each Noteholder Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan note instrument of even date creating a series of Â£700,000 floating rate secured guaranteed loan notes. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied

Filing History

30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
22 January 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Martin Robert Ian Cooper as a director on 16 August 2019 (1 page)
17 December 2018	Accounts for a small company made up to 31 May 2018 (10 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 May 2017	Registration of charge 014947010009, created on 25 May 2017 (24 pages)
30 May 2017	Registration of charge 014947010009, created on 25 May 2017 (24 pages)
13 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
13 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
18 December 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
18 December 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
27 November 2015	Satisfaction of charge 8 in full (2 pages)
27 November 2015	Satisfaction of charge 3 in part (1 page)
27 November 2015	Satisfaction of charge 3 in part (1 page)
27 November 2015	Satisfaction of charge 8 in full (2 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,000 (8 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,000 (8 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
11 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (8 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,000 (8 pages)
17 February 2014	Appointment of Mr Stephen Paul Trenchard as a director (2 pages)
17 February 2014	Appointment of Mr Stephen Paul Trenchard as a director (2 pages)
4 February 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
4 February 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
30 January 2014	Termination of appointment of Irina Barbolina as a director (1 page)
30 January 2014	Termination of appointment of Irina Barbolina as a director (1 page)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,000 (8 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,000 (8 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
14 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
14 January 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
2 April 2012	Registered office address changed from the Ropewalk Schofield Street Heywood Lancs OL10 1DS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Ropewalk Schofield Street Heywood Lancs OL10 1DS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Ropewalk Schofield Street Heywood Lancs OL10 1DS on 2 April 2012 (1 page)
22 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
22 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
3 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
3 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
1 October 2010	Director's details changed for Irina Barbolina on 29 September 2010 (2 pages)
1 October 2010	Director's details changed for Irina Barbolina on 29 September 2010 (2 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
23 September 2009	Secretary appointed robert broad (2 pages)
23 September 2009	Secretary appointed robert broad (2 pages)
23 September 2009	Director appointed jason robert rainbow (2 pages)
23 September 2009	Director appointed jason robert rainbow (2 pages)
1 July 2009	Appointment terminated director linda barber (1 page)
1 July 2009	Appointment terminated director linda barber (1 page)
1 July 2009	Appointment terminated secretary linda barber (1 page)
1 July 2009	Appointment terminated secretary linda barber (1 page)
29 June 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
29 June 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
4 March 2009	Appointment terminate, director anthony john hayton logged form (1 page)
4 March 2009	Appointment terminate, director anthony john hayton logged form (1 page)
23 February 2009	Appointment terminated director anthony hayton (1 page)
23 February 2009	Appointment terminate, director anthony john hayton logged form (1 page)
23 February 2009	Appointment terminate, director anthony john hayton logged form (1 page)
23 February 2009	Appointment terminated director anthony hayton (1 page)
7 February 2009	Director appointed anthony kinsella (3 pages)
7 February 2009	Director appointed anthony kinsella (3 pages)
7 February 2009	Director appointed martin robert ian cooper (2 pages)
7 February 2009	Director appointed martin robert ian cooper (2 pages)
23 September 2008	Return made up to 06/09/08; full list of members (4 pages)
23 September 2008	Return made up to 06/09/08; full list of members (4 pages)
20 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
20 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
16 March 2007	Full accounts made up to 31 May 2006 (19 pages)
16 March 2007	Full accounts made up to 31 May 2006 (19 pages)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (19 pages)
5 April 2006	Full accounts made up to 31 May 2005 (19 pages)
6 October 2005	Full accounts made up to 31 May 2004 (19 pages)
6 October 2005	Full accounts made up to 31 May 2004 (19 pages)
7 September 2005	Return made up to 07/09/05; full list of members (3 pages)
7 September 2005	Return made up to 07/09/05; full list of members (3 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
8 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	Auditor's resignation (1 page)
12 March 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
12 March 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
9 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Full accounts made up to 31 May 2002 (14 pages)
7 November 2002	Full accounts made up to 31 May 2002 (14 pages)
6 September 2002	Return made up to 07/09/02; full list of members (7 pages)
6 September 2002	Return made up to 07/09/02; full list of members (7 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
7 September 2001	Return made up to 07/09/01; full list of members (6 pages)
7 September 2001	Return made up to 07/09/01; full list of members (6 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 September 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 1999	Return made up to 07/09/99; full list of members (6 pages)
27 September 1999	Return made up to 07/09/99; full list of members (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
20 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Accounting reference date extended from 28/02/00 to 31/05/00 (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Declaration of assistance for shares acquisition (9 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Accounting reference date extended from 28/02/00 to 31/05/00 (1 page)
9 June 1999	Declaration of assistance for shares acquisition (9 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (11 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1999	Particulars of mortgage/charge (11 pages)
5 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
3 November 1998	Return made up to 07/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1998	Return made up to 07/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
2 January 1998	New director appointed (2 pages)
27 October 1997	Return made up to 07/09/97; full list of members (5 pages)
27 October 1997	Return made up to 07/09/97; full list of members (5 pages)
5 November 1996	Accounts for a small company made up to 1 March 1996 (10 pages)
5 November 1996	Accounts for a small company made up to 1 March 1996 (10 pages)
5 November 1996	Accounts for a small company made up to 1 March 1996 (10 pages)
2 October 1996	Return made up to 07/09/96; full list of members (6 pages)
2 October 1996	Return made up to 07/09/96; full list of members (6 pages)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
20 November 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
19 September 1995	Return made up to 07/09/95; no change of members (4 pages)
19 September 1995	Return made up to 07/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 May 1980	Incorporation (14 pages)
1 May 1980	Incorporation (14 pages)

Technical Service Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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