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TURNER & TOWNSEND CONSULTING LIMITED

Active

Company number 03154483

Leeds · Incorporated 2 February 1996

Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

PINCO 759 LIMITED · 2 February 1996 – 19 April 1996

TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED · 19 April 1996 – 16 May 2002

TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED · 16 May 2002 – 28 June 2016

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
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Turner & Townsend Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
19 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company
Officers
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Certificate Change Of Name Company
Change Of Name
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Resolution
Resolution
16 February 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Resolution
Resolution
8 August 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Resolution
Resolution
24 September 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Officers
21 January 2009 View
Resolution
Resolution
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Officers
15 April 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
29 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Address
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Accounts
28 May 1996 View
Legacy
Officers
28 May 1996 View
Certificate Change Of Name Company
Change Of Name
18 April 1996 View
Incorporation Company
Incorporation
2 February 1996 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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