Introduction
Watch Company
T
TEDAISY TECHNOLOGIES LTD
TEDAISY TECHNOLOGIES LTD is an active company incorporated on 6 June 2022 with the registered office located in Salisbury. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TEDAISY TECHNOLOGIES LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14150028
LTD Company
Age
3 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Warner House 123 Castle Street Salisbury, SP1 3TB,
Previous Addresses
Warner House 123, Castle Street Salisbury SP1 3UD England
From: 6 June 2022To: 29 July 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SWEETMAN, Donna Samantha
ActiveWhyteleafe Hill, WhyteleafeCR3 0AE
Secretary
Appointed 06 Jun 2022
SWEETMAN, Donna Samantha
Whyteleafe Hill, WhyteleafeCR3 0AE
Secretary
06 Jun 2022
Active
BYRNE, Paul Edward
Active123 Castle Street, SalisburySP1 3TB
Born February 1968
Director
Appointed 06 Jun 2022
BYRNE, Paul Edward
123 Castle Street, SalisburySP1 3TB
Born February 1968
Director
06 Jun 2022
Active
SURTEES, Natalie Carol
Active123 Castle Street, SalisburySP1 3TB
Born October 1974
Director
Appointed 06 Jun 2022
SURTEES, Natalie Carol
123 Castle Street, SalisburySP1 3TB
Born October 1974
Director
06 Jun 2022
Active
COLES, David Paul Suffolk
Resigned123, Castle Street, SalisburySP1 3UD
Born October 1971
Director
Appointed 06 Jun 2022
Resigned 30 Aug 2023
COLES, David Paul Suffolk
123, Castle Street, SalisburySP1 3UD
Born October 1971
Director
06 Jun 2022
Resigned 30 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
123, Castle Street, SalisburySP1 3UD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Jun 2022
Tedaisy Insurance Group Ltd
123, Castle Street, SalisburySP1 3UD
Ownership of shares 75 to 100 percent as firm
06 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023