TU

TPS UNIMECS (U.K.) LIMITED

Dissolved

Company number 02145307

London · Incorporated 7 July 1987

Ernst & Young Llp 1, More London Place, London, SE1 2AF

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIGNBEAM LIMITED · 7 July 1987 – 23 July 1987

TECHNOLOGY PROJECT SERVICES (AEROSPACE) LIMITED · 23 July 1987 – 17 December 1987

TECHNOLOGY PROJECT SUPPORT SERVICES LIMITED · 17 December 1987 – 23 February 1990

ALLIED TECHNICAL SERVICES LIMITED · 23 February 1990 – 28 May 1992

Company overview

TPS UNIMECS (U.K.) LIMITED, a private limited company registered in England and Wales, was dissolved on 23 July 2013 having been incorporated on 7 July 1987. It has changed its name 4 times, most recently from ALLIED TECHNICAL SERVICES LIMITED on 23 February 1990. Its registered office is at Ernst & Young Llp 1, More London Place, London, SE1 2AF. Its principal activity is temporary employment agency activities (SIC 78200).

The sole director is SCHIPPER, Gerardus Johannes (appointed 21 December 2011). CARGIL MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2011, on 8 July 2011. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 23 July 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SCHIPPER, Gerardus Johannes
Director
21 December 2011
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
12 September 2006
BG
BROSENS, Greetje Leo Amanda
Director · Resigned
18 October 2011
TS
TRIPPICK, Simon David
Director · Resigned
12 September 2006
DP
DAY, Paul Geoffrey
Director · Resigned
12 September 2006
GG
GALLAGHER, Geoffrey David
Secretary · Resigned
5 July 2006
CD
CARNEY, David Charles
Director · Resigned
20 August 1992
CR
COX, Roger Stewart
Director · Resigned
—
DM
DOUBLEDAY, Michael George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Change Sail Address Company
Address
28 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2012 View
Resolution
Resolution
26 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2012 View
Second Filing Of Form With Form Type
Document Replacement
24 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
24 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
24 October 2012 View
Termination Director Company With Name Termination Date
Officers
11 October 2012 View
Termination Director Company With Name Termination Date
Officers
11 October 2012 View
Appoint Person Director Company With Name Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name Date
Officers
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Made Up Date
Accounts
21 January 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Made Up Date
Accounts
15 January 2008 View
Legacy
Annual Return
18 June 2007 View
Accounts With Made Up Date
Accounts
15 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Accounts
21 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Made Up Date
Accounts
24 July 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Made Up Date
Accounts
17 August 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Made Up Date
Accounts
18 June 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Made Up Date
Accounts
23 September 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Made Up Date
Accounts
1 October 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Made Up Date
Accounts
13 September 2000 View
Legacy
Address
5 September 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Made Up Date
Accounts
7 July 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Made Up Date
Accounts
24 June 1998 View
Legacy
Annual Return
21 June 1998 View
Accounts With Made Up Date
Accounts
13 October 1997 View
Resolution
Resolution
18 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Officers
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
3 June 1992 View
Legacy
Capital
3 June 1992 View
Legacy
Capital
3 June 1992 View
Accounts With Made Up Date
Accounts
3 June 1992 View
Legacy
Annual Return
3 June 1992 View
Resolution
Resolution
29 May 1992 View
Resolution
Resolution
29 May 1992 View
Resolution
Resolution
29 May 1992 View
Certificate Change Of Name Company
Change Of Name
27 May 1992 View
Accounts With Made Up Date
Accounts
21 November 1991 View
Legacy
Annual Return
8 August 1991 View
Accounts With Made Up Date
Accounts
13 August 1990 View
Legacy
Annual Return
6 July 1990 View
Memorandum Articles
Incorporation
8 March 1990 View
Certificate Change Of Name Company
Change Of Name
22 February 1990 View
Legacy
Annual Return
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Accounts With Made Up Date
Accounts
16 June 1989 View
Resolution
Resolution
16 June 1989 View
Certificate Change Of Name Company
Change Of Name
16 December 1987 View
Legacy
Accounts
7 October 1987 View
Legacy
Address
9 September 1987 View
Memorandum Articles
Incorporation
19 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Address
10 August 1987 View
Resolution
Resolution
31 July 1987 View
Certificate Change Of Name Company
Change Of Name
22 July 1987 View
Incorporation Company
Incorporation
7 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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