TS

TECHNICAL SERVICES INNOVATION GROUP LTD

Active

Company number 09878386

Wimbledon, England · Incorporated 18 November 2015

108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, SW19 3TZ, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lisa Maria Davidson
Born June 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

1 funding round
11 February 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Resolution
Resolution
9 March 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2016 View
Incorporation Company
Incorporation
18 November 2015 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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