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TESTING INSTALLATION CORRELATION SERVICES (GLOBAL) LIMITED (07164795)

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Introduction

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Updated On: 13/08/2026
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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: 30/9

Up to Date

10 months left

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

6 months left

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
Director Joined
Aug 10
Director Left
Aug 10
Funding Round
Sept 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
Mar 11
Funding Round
Oct 11
Funding Round
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Share Buyback
Jun 12
Capital Reduction
Jun 12
Funding Round
Jun 12
Funding Round
Nov 13
Director Joined
Aug 14
Share Buyback
Aug 15
Capital Reduction
Aug 15
Director Left
Aug 15
Director Joined
Jun 17
Director Left
Jun 17
Loan Cleared
Aug 17
Owner Exit
Mar 18
Director Left
May 19
Director Left
May 19
Director Left
May 19
Capital Update
Sept 20
11
Funding
14
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

BROOKES, Steven Peter

Resigned
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born March 1966
Director
Appointed 12 Jan 2011
Resigned 25 May 2018

ARMITAGE, Stephen Arthur

Resigned
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born August 1962
Director
Appointed 12 Jan 2011
Resigned 25 May 2018

DENISON TILL COMPANY SECRETARIES LIMITED

Resigned
Piccadilly, YorkYO1 9PP
Corporate secretary
Appointed 22 Feb 2010
Resigned 29 Jul 2010

COLEMAN, Peter

Resigned
Sixth Avenue, DoncasterDN9 3GG
Born August 1975
Director
Appointed 06 Apr 2012
Resigned 14 Jul 2015

CUSACK, Mark Patrick

Resigned
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born February 1973
Director
Appointed 23 Jun 2014
Resigned 25 May 2017

WAIND, Mark Jonathan Wilkinson

Active
Sandall Lane, DoncasterDN3 1LL
Born January 1961
Director
Appointed 07 Jun 2017

LINDSAY, Colin Andrew

Resigned
Piccadilly, YorkYO1 9PP
Born April 1958
Director
Appointed 22 Feb 2010
Resigned 29 Jul 2010

WALKER, John David

Resigned
Sixth Avenue, DoncasterDN9 3GG
Born April 1970
Director
Appointed 21 Jan 2011
Resigned 01 Apr 2012

MAY, Leslie Ian

Resigned
Sixth Avenue, DoncasterDN9 3GG
Born February 1971
Director
Appointed 29 Jul 2010
Resigned 07 Jun 2017

Persons with significant control

2

1 Active
1 Ceased
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Jun 2017

Mr Leslie Ian May

Ceased
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ
Born February 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

84

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Accounts With Accounts Type Small
8 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2020
AAAnnual Accounts
Resolution
11 September 2020
RESOLUTIONSResolutions
Legacy
11 September 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
11 September 2020
SH19Statement of Capital
Legacy
11 September 2020
SH20SH20
Accounts With Accounts Type Small
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 March 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 October 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Change Account Reference Date Company Current Extended
27 September 2017
AA01Change of Accounting Reference Date
Move Registers To Registered Office Company With New Address
21 September 2017
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
7 September 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
22 August 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
11 August 2016
AAAnnual Accounts
Change Sail Address Company With New Address
24 February 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
24 February 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Full
26 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2015
TM01Termination of Director
Capital Return Purchase Own Shares
10 August 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 August 2015
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Small
18 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Resolution
28 November 2013
RESOLUTIONSResolutions
Resolution
28 November 2013
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Small
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Accounts With Accounts Type Small
10 August 2012
AAAnnual Accounts
Capital Allotment Shares
29 June 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
8 June 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 June 2012
SH06Cancellation of Shares
Resolution
8 June 2012
RESOLUTIONSResolutions
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Capital Allotment Shares
13 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Small
20 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
30 November 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
29 September 2010
SH01Allotment of Shares
Resolution
16 September 2010
RESOLUTIONSResolutions
Legacy
9 September 2010
MG01MG01
Termination Secretary Company With Name
16 August 2010
TM02Termination of Secretary
Termination Director Company With Name
16 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 August 2010
AP01Appointment of Director
Change Of Name Notice
13 July 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
13 July 2010
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 February 2010
NEWINCIncorporation