Introduction
Watch Company
T
TMD TECHNOLOGIES LTD
TMD TECHNOLOGIES LTD is an active company incorporated on 23 June 2023 with the registered office located in Hayes. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TMD TECHNOLOGIES LTD was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14957224
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Unit 3 Swallowfield Way Hayes, UB3 1DQ,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LLANES, Joseph Otis
ActiveSwallowfield Way, HayesUB3 1DQ
Born January 1979
Director
Appointed 16 Oct 2024
LLANES, Joseph Otis
Swallowfield Way, HayesUB3 1DQ
Born January 1979
Director
16 Oct 2024
Active
SABOL, Liza Ann
ActiveEuclid Avenue, Suite 1600OH 44115
Born March 1978
Director
Appointed 06 Jun 2024
SABOL, Liza Ann
Euclid Avenue, Suite 1600OH 44115
Born March 1978
Director
06 Jun 2024
Active
WYNNE, Sarah Louise
ActiveEuclid Avenue, Suite 1600OH 44115
Born November 1973
Director
Appointed 06 Jun 2024
WYNNE, Sarah Louise
Euclid Avenue, Suite 1600OH 44115
Born November 1973
Director
06 Jun 2024
Active
BROWN, David Alan
ResignedSwallowfield Way, HayesUB3 1DQ
Born December 1969
Director
Appointed 23 Jun 2023
Resigned 06 Jun 2024
BROWN, David Alan
Swallowfield Way, HayesUB3 1DQ
Born December 1969
Director
23 Jun 2023
Resigned 06 Jun 2024
Resigned
SHAH, Bhavesh Hasmukh
ResignedSwallowfield Way, HayesUB3 1DQ
Born September 1986
Director
Appointed 23 Jun 2023
Resigned 06 Jun 2024
SHAH, Bhavesh Hasmukh
Swallowfield Way, HayesUB3 1DQ
Born September 1986
Director
23 Jun 2023
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cpi Tmd Technologies Ltd
ActiveSwallowfield Way, HayesUB3 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Cpi Tmd Technologies Ltd
Swallowfield Way, HayesUB3 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024