Introduction
Watch Company
Updated On: 13/08/2026
T
TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED
TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED is an active company incorporated on with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED was registered 16 years ago.(SIC: 43999)
Status
active
Active since 16 years ago
Company No
07164795
LTD Company
Age
16 Years
Incorporated 22 February 2010
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 5 November 2025 (9 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (6 months ago)
Submitted on 9 March 2026 (5 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
DENCO 2 LIMITED
From: 22 February 2010To: 13 July 2010
Contact
Address
C/O Trackwork Limited Sandall Lane Kirk Sandall Industrial Estate Doncaster, DN3 1LL,
Timeline
28 key events • 2010 - 2020
Funding Officers Ownership
Company Founded
Feb 10
Incorporation Company
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Funding Round
Sept 10
Capital Allotment Shares
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Funding Round
Mar 11
Capital Allotment Shares
Funding Round
Oct 11
Capital Allotment Shares
Funding Round
Apr 12
Capital Allotment Shares
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Share Buyback
Jun 12
Capital Return Purchase Own Shares
Capital Reduction
Jun 12
Capital Cancellation Shares
Funding Round
Jun 12
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Capital Update
Sept 20
Capital Statement Capital Company With D...
11
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
BROOKES, Steven Peter
ResignedKirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born March 1966
Director
Appointed 12 Jan 2011
Resigned 25 May 2018
BROOKES, Steven Peter
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born March 1966
Director
12 Jan 2011
Resigned 25 May 2018
Resigned
ARMITAGE, Stephen Arthur
ResignedKirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born August 1962
Director
Appointed 12 Jan 2011
Resigned 25 May 2018
ARMITAGE, Stephen Arthur
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born August 1962
Director
12 Jan 2011
Resigned 25 May 2018
Resigned
DENISON TILL COMPANY SECRETARIES LIMITED
ResignedPiccadilly, YorkYO1 9PP
Corporate secretary
Appointed 22 Feb 2010
Resigned 29 Jul 2010
DENISON TILL COMPANY SECRETARIES LIMITED
Piccadilly, YorkYO1 9PP
Corporate secretary
22 Feb 2010
Resigned 29 Jul 2010
Resigned
COLEMAN, Peter
ResignedSixth Avenue, DoncasterDN9 3GG
Born August 1975
Director
Appointed 06 Apr 2012
Resigned 14 Jul 2015
COLEMAN, Peter
Sixth Avenue, DoncasterDN9 3GG
Born August 1975
Director
06 Apr 2012
Resigned 14 Jul 2015
Resigned
CUSACK, Mark Patrick
ResignedKirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born February 1973
Director
Appointed 23 Jun 2014
Resigned 25 May 2017
CUSACK, Mark Patrick
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born February 1973
Director
23 Jun 2014
Resigned 25 May 2017
Resigned
WAIND, Mark Jonathan Wilkinson
ActiveSandall Lane, DoncasterDN3 1LL
Born January 1961
Director
Appointed 07 Jun 2017
WAIND, Mark Jonathan Wilkinson
Sandall Lane, DoncasterDN3 1LL
Born January 1961
Director
07 Jun 2017
Active
LINDSAY, Colin Andrew
ResignedPiccadilly, YorkYO1 9PP
Born April 1958
Director
Appointed 22 Feb 2010
Resigned 29 Jul 2010
LINDSAY, Colin Andrew
Piccadilly, YorkYO1 9PP
Born April 1958
Director
22 Feb 2010
Resigned 29 Jul 2010
Resigned
WALKER, John David
ResignedSixth Avenue, DoncasterDN9 3GG
Born April 1970
Director
Appointed 21 Jan 2011
Resigned 01 Apr 2012
WALKER, John David
Sixth Avenue, DoncasterDN9 3GG
Born April 1970
Director
21 Jan 2011
Resigned 01 Apr 2012
Resigned
MAY, Leslie Ian
ResignedSixth Avenue, DoncasterDN9 3GG
Born February 1971
Director
Appointed 29 Jul 2010
Resigned 07 Jun 2017
MAY, Leslie Ian
Sixth Avenue, DoncasterDN9 3GG
Born February 1971
Director
29 Jul 2010
Resigned 07 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trackwork Limited
ActiveKirk Sandall Industrial Estate, DoncasterDN3 1WZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2017
Trackwork Limited
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Ownership of shares 75 to 100 percent
07 Jun 2017
Active
Mr Leslie Ian May
CeasedKirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Leslie Ian May
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born February 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
84
Description
Type
Date Filed
Document
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
8 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 March 2021
11 September 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
15 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2018
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2018
9 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2018
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2017
27 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2017
21 September 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 September 2017
7 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017
24 February 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 February 2016
24 February 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2015
19 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 May 2011
30 November 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2010