TP

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED

Active

Company number 02654810

Bristol, United Kingdom · Incorporated 16 October 1991

Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, BS32 8FB, United Kingdom

Non-trading company non trading · SIC 74990


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 322 LIMITED · 16 October 1991 – 23 December 1991

Previous registered addresses

Innovation Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT United Kingdom · until 1 September 2020

Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT · until 20 November 2018

Copthall Terrace Coventry West Midlands CV1 2FP · until 31 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

TR
15 August 2023
15 August 2023
OR
2 December 2019
KP
KENNEDY, Phillip Robert
Director · Resigned
16 September 2022
CC
COHEN, Clemente Claudio
Secretary · Resigned
29 March 2019
FJ
FENNELLY, John Sullivan
Director · Resigned
29 March 2019
CC
COHEN, Clemente Claudio
Director · Resigned
24 October 2017
LG
LAW, Graham
Secretary · Resigned
18 March 2016
CG
CHILDS, Graham Jon
Director · Resigned
18 March 2016
LG
LAW, Graham
Director · Resigned
18 March 2016
VC
VOISEY, Christopher
Secretary · Resigned
18 April 2012
VC
VOISEY, Christopher
Director · Resigned
18 April 2012
CR
COWAN, Rory John
Director · Resigned
1 September 2005
KB
KELLY, Brian
Director · Resigned
1 September 2005
SS
SPITZER, Scott Lloyd
Director · Resigned
14 May 2004
EM
EPSTEIN, Melvin
Director · Resigned
15 March 2002
GC
GLAESER, Carl
Director · Resigned
15 March 2002
JR
JOHNSON, Robert
Director · Resigned
15 March 2002
WT
WALTERS, Timothy Mark
Director · Resigned
15 March 2002
MF
MENDEZ, Florita
Director · Resigned
11 April 2001
BJ
BOTHY, Jean Marc
Director · Resigned
5 January 2001
WC
WEDGWOOD, Christopher John
Director · Resigned
5 January 2001
LC
LAMMAR, Christophe Guy
Director · Resigned
23 February 1999
MI
MIDDLEMISS, Ian
Secretary · Resigned
20 December 1997
GA
GREENSHIELDS, Alan George
Director · Resigned
17 November 1997
HU
HEITMANN, Ulrich
Director · Resigned
17 November 1997
WA
WILD, Alan Richard
Secretary · Resigned
7 May 1997
HG
HEITMANN, Gerhard
Director · Resigned
7 May 1997
SV
7 May 1997
GC
29 July 1996
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
SS
SHEARS, Stewart David
Secretary · Resigned
CG
CAMERON, George Winston
Director · Resigned
MI
MIDDLEMISS, Ian
Director · Resigned
PR
PIERSON, Roy James
Director · Resigned
YB
YOUNG, Bernard John
Director · Resigned

Persons with significant control

PS
Lionbridge Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Lionbridge Technologies, Llc.
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change Person Secretary Company With Change Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Second Filing Of Director Appointment With Name
Officers
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Accounts With Accounts Type Dormant
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Move Registers To Sail Company With New Address
Address
5 February 2018 View
Change Sail Address Company With New Address
Address
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Gazette Filings Brought Up To Date
Gazette
14 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Appoint Person Secretary Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Secretary Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
29 August 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
14 November 2002 View
Auditors Resignation Company
Auditors
13 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Address
25 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Address
8 October 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Officers
6 July 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
8 December 1997 View
Legacy
Accounts
16 September 1997 View
Legacy
Address
17 July 1997 View
Legacy
Address
27 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
10 March 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
14 August 1996 View
Resolution
Resolution
13 August 1996 View
Resolution
Resolution
13 August 1996 View
Resolution
Resolution
13 August 1996 View
Resolution
Resolution
13 August 1996 View
Resolution
Resolution
13 August 1996 View
Resolution
Resolution
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
7 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1993 View
Legacy
Annual Return
18 October 1992 View
Resolution
Resolution
30 June 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Address
3 April 1992 View
Legacy
Accounts
3 April 1992 View
Certificate Change Of Name Company
Change Of Name
20 December 1991 View
Incorporation Company
Incorporation
16 October 1991 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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