Introduction
Watch Company
M
MURRAY TECHNICAL SERVICES LIMITED
MURRAY TECHNICAL SERVICES LIMITED is an active company incorporated on 2 April 2013 with the registered office located in Romsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. MURRAY TECHNICAL SERVICES LIMITED was registered 12 years ago.(SIC: 71122)
Status
active
Active since 12 years ago
Company No
08468765
LTD Company
Age
12 Years
Incorporated 2 April 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Unit E2 Premier Centre Abbey Park Industrial Estate Premier Way Romsey, SO51 9DG,
Previous Addresses
Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY
From: 6 August 2013To: 12 August 2021
19 Wilks Close Nursling Southampton SO16 0TE United Kingdom
From: 2 April 2013To: 6 August 2013
16 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
Aug 13
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Capital Reduction
Aug 20
Capital Cancellation Shares
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DALLAS, Allan William
ActiveAbbey Park Industrial Estate, RomseySO51 9DG
Born August 1961
Director
Appointed 13 Aug 2020
DALLAS, Allan William
Abbey Park Industrial Estate, RomseySO51 9DG
Born August 1961
Director
13 Aug 2020
Active
MACGREGOR, Iain Ross
ActiveAbbey Park Industrial Estate, RomseySO51 9DG
Born January 1982
Director
Appointed 13 Aug 2020
MACGREGOR, Iain Ross
Abbey Park Industrial Estate, RomseySO51 9DG
Born January 1982
Director
13 Aug 2020
Active
MCLACHLAN, Steven Robert
ActiveAbbey Park Industrial Estate, RomseySO51 9DG
Born October 1969
Director
Appointed 13 Aug 2020
MCLACHLAN, Steven Robert
Abbey Park Industrial Estate, RomseySO51 9DG
Born October 1969
Director
13 Aug 2020
Active
MURRAY, Paul John
ActiveAbbey Park Industrial Estate, RomseySO51 9DG
Born September 1968
Director
Appointed 02 Apr 2013
MURRAY, Paul John
Abbey Park Industrial Estate, RomseySO51 9DG
Born September 1968
Director
02 Apr 2013
Active
SKINNER, Jodie
ActiveAbbey Park Industrial Estate, RomseySO51 9DG
Born July 1979
Director
Appointed 13 Aug 2020
SKINNER, Jodie
Abbey Park Industrial Estate, RomseySO51 9DG
Born July 1979
Director
13 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great North Road, Muir Of OrdIV6 7UA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Aug 2020
Ross Shire Engineering Limited
Great North Road, Muir Of OrdIV6 7UA
Ownership of shares 75 to 100 percent
18 Aug 2020
Active
Mr Paul John Murray
CeasedSchool Lane, EastleighSO53 4DY
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 02 Apr 2017
Ceased 13 Aug 2020
Mr Paul John Murray
School Lane, EastleighSO53 4DY
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
02 Apr 2017
Ceased 13 Aug 2020
Ceased
Filing History
67
Description
Type
Date Filed
Document
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
11 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2021
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2020
28 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2016
6 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 August 2013