TI

TECHTRONIC INDUSTRIES EMEA LIMITED

Active

Company number 07722861

Maidenhead, England · Incorporated 29 July 2011

22 Market Street, Maidenhead, SL6 8AD, England

Activities of head offices · SIC 70100


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

Company history

Previous company names

HDDV INTERNATIONAL LIMITED · 29 July 2011 – 30 July 2019

Previous registered addresses

3 Fieldhouse Lane Marlow SL7 1HZ England · until 23 December 2021

Artillery House Artillery House Heritage Way Droitwich WR9 8YB England · until 29 July 2019

2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN England · until 6 September 2018

Quillgold House Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH · until 2 March 2017

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
12 July 2026
Next due
26 July 2027
11 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

1 August 2024
TT
11 August 2023
MA
26 July 2019
LN
LANCASTER, Nigel Phillip
Director · Resigned
26 July 2019
RM
RAFFERTY, Martin Graham
Director · Resigned
26 July 2019
LD
LAUTENSCHLAEGER, David Allen
Director · Resigned
28 February 2017
GC
GURRERI, Christopher Michael
Director · Resigned
12 August 2011
SM
SHENE, Matthew John
Director · Resigned
12 August 2011
LS
LAWSON, Simon
Director · Resigned
29 July 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Accounts With Accounts Type Full
Accounts
3 July 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2019 View
Resolution
Resolution
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Incorporation Company
Incorporation
29 July 2011 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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