TD

TECHNICAL DRIVE LIMITED

Active

Company number 06558203

Bromsgrove, United Kingdom · Incorporated 8 April 2008

Grosvenor House, 123-129 High Street, Bromsgrove, Worcestershire, B61 8AE, United Kingdom

Computer facilities management activities · SIC 62030

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

Company history

Previous company names

INVESTEC SYSTEMS LIMITED · 8 April 2008 – 27 April 2011

Previous registered addresses

22 Market Street Bromsgrove Worcestershire B61 8DA · until 21 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

CS
COLE, Suzanne
Director
13 January 2026
CS
COLE, Simon Charles
Director
16 December 2009
CJ
COCKLING, John Mark
Secretary · Resigned
27 August 2008
JS
JARVIS, Suzanne
Director · Resigned
8 April 2008

Persons with significant control

PS
Mr Simon Charles Cole
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2019 View
Capital Name Of Class Of Shares
Capital
2 May 2019 View
Capital Allotment Shares
Capital
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Certificate Change Of Name Company
Change Of Name
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Accounts
21 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Mortgage
23 July 2008 View
Incorporation Company
Incorporation
8 April 2008 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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