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TECHNOLOGY PROJECT SERVICES LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 01807883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- MCLEAN, Lisa Eileen
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-11
- Age Of Company 1984-04-11 40 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Rgf Staffing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TECHNOLOGY PROJECT SERVICES PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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TECHNOLOGY PROJECT SERVICES LIMITED Company Description
- TECHNOLOGY PROJECT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01807883. Its current trading status is "live". It was registered 1984-04-11. It was previously called TECHNOLOGY PROJECT SERVICES PLC . It has declared SIC or NACE codes as "78200". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 27/28 Eastcastle Street .
Get TECHNOLOGY PROJECT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technology Project Services Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 1984-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-02) - DS01
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-to-a-person-with-significant-control (2023-10-30) - PSC05
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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legacy (2023-10-20) - CAP-SS
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legacy (2023-10-20) - SH20
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resolution (2023-10-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-10-20) - SH19
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-28) - CH01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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change-to-a-person-with-significant-control (2018-07-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
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confirmation-statement-with-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-account-reference-date-company-current-extended (2012-07-10) - AA01
keyboard_arrow_right 2011
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legacy (2011-12-31) - MG02
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-dormant (2011-07-25) - AA
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-01-20) - AA01
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-19) - CH04
keyboard_arrow_right 2009
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legacy (2009-07-23) - 287
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 395
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legacy (2008-04-17) - 395
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legacy (2008-04-28) - 395
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accounts-with-accounts-type-group (2008-05-06) - AA
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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re-registration-memorandum-articles (2006-08-31) - MAR
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legacy (2006-08-31) - 53
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resolution (2006-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-27) - AA
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-06-09) - 363s
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legacy (2006-05-12) - 288b
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legacy (2006-09-21) - 288a
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resolution (2006-09-25) - RESOLUTIONS
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legacy (2006-09-21) - 288b
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legacy (2006-09-21) - 287
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legacy (2006-09-21) - 225
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certificate-re-registration-public-limited-company-to-private (2006-08-31) - CERT10
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legacy (2006-09-25) - 155(6)a
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legacy (2006-09-26) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-20) - AA
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legacy (2005-06-06) - 363s
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legacy (2005-08-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-group (2004-05-25) - AA
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legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-11) - AA
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legacy (2003-01-28) - 288b
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legacy (2003-06-11) - 363s
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legacy (2002-12-16) - 288a
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legacy (2002-12-09) - 288a
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legacy (2002-10-03) - 288b
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legacy (2002-09-09) - 288b
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accounts-with-accounts-type-group (2002-07-25) - AA
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legacy (2002-06-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-13) - AA
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legacy (2001-05-31) - 363s
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auditors-resignation-company (2001-01-24) - AUD
keyboard_arrow_right 2000
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legacy (2000-05-09) - 288a
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legacy (2000-06-20) - 363s
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legacy (2000-05-19) - 288b
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accounts-with-accounts-type-full-group (2000-06-20) - AA
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legacy (2000-09-05) - 287
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-full-group (1999-07-07) - AA
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accounts-with-accounts-type-full-group (1998-06-24) - AA
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legacy (1998-06-21) - 363s
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legacy (1998-01-21) - 288b
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legacy (1998-01-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-11) - 363s
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accounts-with-accounts-type-full-group (1997-05-07) - AA
keyboard_arrow_right 1996
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legacy (1996-06-27) - 363s
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accounts-with-accounts-type-full-group (1996-06-27) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-12) - AA
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legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-06) - AA
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legacy (1994-05-06) - 288
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legacy (1994-05-20) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-06-28) - AA
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-02) - AA
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legacy (1992-06-02) - 363s
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accounts-with-accounts-type-full-group (1991-10-09) - AA
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legacy (1991-08-06) - 363b
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legacy (1990-03-01) - 88(2)R
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accounts-with-accounts-type-full-group (1990-05-16) - AA
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legacy (1990-08-13) - 363
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legacy (1990-08-29) - 288
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legacy (1990-11-01) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-30) - AA
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legacy (1988-06-27) - 363
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accounts-with-accounts-type-full-group (1988-05-10) - AA
keyboard_arrow_right 1987
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legacy (1987-09-09) - 287
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legacy (1987-07-30) - 363
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accounts-with-accounts-type-full-group (1987-06-25) - AA
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legacy (1987-02-24) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-22) - 363
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legacy (1986-07-04) - PUC(U)
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legacy (1986-05-01) - PROSP