CPI Tmd Technologies Limited

Company Name	CPI Tmd Technologies Limited
Company Status	Active
Company Number	00952502
Category	Private Limited Company
Incorporation Date	21 April 1969(55 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Michael John Clark
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(42 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Quality Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mr David Alan Brown
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(44 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mr Martin John Treemoon Woolley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(44 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Robert Fickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	08 July 2021(52 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	811 Hansen Way Palo Alto California 94303 United States

Director Name	Mr Bhavesh Hasmukh Shah
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(53 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Ms Laura Kowalchik
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(53 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	811 Hansen Way Palo Alto Ca 94304 United States

Director Name	Mr Peter John Butcher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 4 months after company formation)
Appointment Duration	29 years, 11 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	John Laurence Hakes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Overhanger Hindhead Road Haslemere Surrey GU27 1LP

Director Name	David Sydney Jackson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 January 1992)
Role	Company Director
Correspondence Address	6 Westmorland Drive Camberley Surrey GU15 1EW

Secretary Name	David Sydney Jackson
Nationality	British
Status	Resigned
Appointed	19 August 1991(22 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	6 Westmorland Drive Camberley Surrey GU15 1EW

Director Name	Sudhakar Anand Pandit
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Md Special Products Group
Correspondence Address	1 Laurel Road Barnes London SW13 0EE

Secretary Name	Mr David Frank Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	11 months (resigned 25 November 1992)
Role	Chartered Accountant
Correspondence Address	12 Bridge Road Chertsey Surrey KT16 8JL

Director Name	Mr Andrew Kenneth Jolliffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(23 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 1993)
Role	Financial Controller
Correspondence Address	6 Willow Way Prestbury Macclesfield Cheshire SK10 4XB

Secretary Name	Mr Andrew Kenneth Jolliffe
Nationality	British
Status	Resigned
Appointed	25 November 1992(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Financial Controller
Correspondence Address	6 Willow Way Prestbury Macclesfield Cheshire SK10 4XB

Director Name	William Alfred White
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Managing Director
Correspondence Address	Maple Villa Nuthurst Road Maplehurst West Sussex RH13 6AE

Director Name	John David Wilkins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Finance Director
Correspondence Address	3 Wylo Drive Arkley Hertfordshire EN5 3JL

Secretary Name	Anne Margaret Ryan
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	30a Cumberland Road Richmond Surrey TW9 3HQ

Director Name	John Kenneth Hill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(26 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Mornington Road Greenford Middlesex UB6 9HP

Director Name	Mr Victor Howard Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(26 years, 1 month after company formation)
Appointment Duration	26 years, 1 month (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Secretary Name	John Kenneth Hill
Nationality	British
Status	Resigned
Appointed	12 June 1995(26 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Mornington Road Greenford Middlesex UB6 9HP

Director Name	Dr Anthony Guy Smart
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brunel Cottage Lower Road Loosley Row Princes Risborough Buckinghamshire HP27 0PE

Director Name	Paul Albert Plurien
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	28 Oakdene Close Hatchend Middlesex HA5 4EQ

Director Name	Bsc Amiee Ian George Haig
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1999)
Role	Technical Director
Correspondence Address	21 Hamilton Road Uxbridge Middlesex UB8 3AJ

Director Name	Elizabeth Lynne Pegler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(30 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 2004)
Role	Quality Director
Correspondence Address	The Hopstore 2 Empshott Place Empshott Hampshire GU33 6HX

Director Name	Graham Hugh Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(30 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Park Road Staines Middlesex TW19 7NY

Director Name	Andrew Philip Boughton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Operations Director
Correspondence Address	52 Eridge Green Kents Hill Milton Keynes Buckinghamshire MK7 6JE

Director Name	David Marshall Pike
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(40 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 July 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mr James Allibone
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(44 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bs37

Director Name	Mrs Tracey Jane Ledwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(45 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 July 2021)
Role	Engineering Programme Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mrs Jane Ann McAlister
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mr Nigel Clifford Hann
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(51 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mr Robert Kemp
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2021(52 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	811 Hansen Way Palo Alto California 94303 United States

Contact

Website	tmd.co.uk
Telephone	020 85735555
Telephone region	London

Location

Registered Address	Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.5m at £1	Tmd Holdings LTD 100.00% Ordinary
100 at £1	Tmd Management LLP 0.00% Ordinary B

Financials

Year	2014
Turnover	£21,551,000
Gross Profit	£5,178,000
Net Worth	£14,757,000
Cash	£6,415,000
Current Liabilities	£4,904,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

27 February 2008	Delivered on: 29 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 February 2008	Delivered on: 29 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re tmd technologies LTD and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
15 February 2008	Delivered on: 19 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 December 2003	Delivered on: 18 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 November 2021	Delivered on: 29 November 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
26 August 2021	Delivered on: 27 August 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Patent over title 'radar system' registered at united states patent and trademark office - patent number 9341706. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
26 August 2021	Delivered on: 27 August 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Patent over title 'radar system' registered at united states patent and trademark office - patent number 9341706. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
26 August 2021	Delivered on: 27 August 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Trademark over mark 'tmd' registered at united states patent and trademark office - registration number 3179380. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
26 August 2021	Delivered on: 27 August 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
26 August 2021	Delivered on: 27 August 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
26 August 2021	Delivered on: 27 August 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Trademark over mark 'tmd' registered at united states patent and trademark office - registration number 3179380. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
8 July 2021	Delivered on: 14 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2005	Delivered on: 22 November 2005 Satisfied on: 20 February 2007 Persons entitled: Kleinwort Capital Trust PLC, as Security Trustee and Agent for Itself and the Noteholders (The"Security Agent") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 1999	Delivered on: 14 December 1999 Satisfied on: 30 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1999	Delivered on: 14 December 1999 Satisfied on: 19 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 21290184 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
12 June 1995	Delivered on: 15 June 1995 Satisfied on: 13 September 2005 Persons entitled: Thorn Emi PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or photoaward limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 1995	Delivered on: 12 June 1995 Satisfied on: 15 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or photoaward limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2021	Satisfaction of charge 8 in full (2 pages)
9 October 2020	Appointment of Mr Nigel Clifford Hann as a director on 1 October 2020 (2 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 March 2020 (31 pages)
19 November 2019	Termination of appointment of Jane Ann Mcalister as a director on 12 November 2019 (1 page)
4 September 2019	Satisfaction of charge 5 in full (1 page)
27 August 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
11 July 2019	Full accounts made up to 31 March 2019 (32 pages)
15 April 2019	Statement of capital on 15 April 2019 GBP 3,470,401 (3 pages)
4 April 2019	Resolutions RES13 ‐ Reduce share prem a/c 25/03/2019 (1 page)
4 April 2019	Statement by Directors (1 page)
4 April 2019	Solvency Statement dated 25/03/19 (1 page)
22 March 2019	Director's details changed for Mr Victor Howard Smith on 10 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr Victor Howard Smith on 10 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr Peter John Butcher on 10 March 2019 (2 pages)
19 March 2019	Director's details changed for Mr Martin John Treemoon Woolley on 7 March 2019 (2 pages)
19 March 2019	Director's details changed for Mr David Alan Brown on 8 March 2019 (2 pages)
19 March 2019	All of the property or undertaking has been released from charge 5 (2 pages)
7 January 2019	Second filing of Confirmation Statement dated 19/08/2018 (7 pages)
3 January 2019	Full accounts made up to 31 March 2018 (29 pages)
31 August 2018	19/08/18 Statement of Capital gbp 3470401 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/01/2019. (6 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (27 pages)
14 August 2017	Full accounts made up to 31 March 2017 (27 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
4 October 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
4 October 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
27 May 2016	Appointment of Mrs Jane Ann Mcalister as a director on 4 January 2016 (2 pages)
27 May 2016	Appointment of Mrs Jane Ann Mcalister as a director on 4 January 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
23 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3,470,401 (9 pages)
23 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3,470,401 (9 pages)
23 September 2015	Termination of appointment of James Allibone as a director on 31 May 2015 (1 page)
23 September 2015	Termination of appointment of James Allibone as a director on 31 May 2015 (1 page)
3 February 2015	Appointment of Mrs Tracey Jane Ledwell as a director on 1 September 2014 (2 pages)
3 February 2015	Appointment of Mrs Tracey Jane Ledwell as a director on 1 September 2014 (2 pages)
3 February 2015	Appointment of Mrs Tracey Jane Ledwell as a director on 1 September 2014 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (23 pages)
8 January 2015	Full accounts made up to 31 March 2014 (23 pages)
30 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,470,401 (10 pages)
30 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,470,401 ANNOTATION Other The address of james allibone, former director of tmd technologies LIMITED was partially-suppressed on 26/11/2019 under section 1088 of the Companies Act 2006 (10 pages)
29 January 2014	Termination of appointment of Graham Brown as a director (1 page)
29 January 2014	Termination of appointment of Graham Brown as a director (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (22 pages)
22 November 2013	Full accounts made up to 31 March 2013 (22 pages)
9 October 2013	Appointment of Mr Martin John Treemoon Woolley as a director (2 pages)
9 October 2013	Termination of appointment of John Hill as a director (1 page)
9 October 2013	Termination of appointment of John Hill as a director (1 page)
9 October 2013	Appointment of Mr David Alan Brown as a director (2 pages)
9 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3,470,401 (10 pages)
9 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3,470,401 (10 pages)
9 October 2013	Appointment of Mr Martin John Treemoon Woolley as a director (2 pages)
9 October 2013	Appointment of Mr David Alan Brown as a director (2 pages)
9 October 2013	Termination of appointment of John Hill as a secretary (1 page)
9 October 2013	Appointment of Mr James Allibone as a director ANNOTATION Other The address of james allibone, former director of tmd technologies LIMITEDwas partially-suppressed on 26/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
9 October 2013	Termination of appointment of John Hill as a secretary (1 page)
9 October 2013	Appointment of Mr James Allibone as a director (2 pages)
11 October 2012	Full accounts made up to 31 March 2012 (24 pages)
11 October 2012	Full accounts made up to 31 March 2012 (24 pages)
5 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (10 pages)
5 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (10 pages)
19 December 2011	Appointment of Michael John Clark as a director (3 pages)
19 December 2011	Appointment of Michael John Clark as a director (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 3,470,401 (4 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
31 October 2011	Statement of company's objects (2 pages)
31 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 3,470,401 (4 pages)
31 October 2011	Statement of company's objects (2 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
14 October 2011	Director's details changed for Victor Howard Smith on 13 October 2011 (2 pages)
14 October 2011	Director's details changed for Victor Howard Smith on 13 October 2011 (2 pages)
13 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
6 October 2011	Full accounts made up to 31 March 2011 (23 pages)
6 October 2011	Full accounts made up to 31 March 2011 (23 pages)
10 June 2011	Annual return made up to 19 August 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/09/2010 as it was not properly delivered (20 pages)
10 June 2011	Annual return made up to 19 August 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/09/2010 as it was not properly delivered (20 pages)
15 April 2011	Amended full accounts made up to 31 March 2009 (24 pages)
15 April 2011	Amended full accounts made up to 31 March 2009 (24 pages)
15 April 2011	Amended full accounts made up to 31 March 2008 (23 pages)
15 April 2011	Amended full accounts made up to 31 March 2008 (23 pages)
15 April 2011	Amended full accounts made up to 31 March 2007 (25 pages)
15 April 2011	Amended full accounts made up to 31 March 2010 (23 pages)
15 April 2011	Amended full accounts made up to 31 March 2007 (25 pages)
15 April 2011	Amended full accounts made up to 31 March 2010 (23 pages)
6 April 2011	Annual return made up to 19 August 2004 (7 pages)
6 April 2011	Annual return made up to 19 August 2009 (6 pages)
6 April 2011	Annual return made up to 19 August 2008 (7 pages)
6 April 2011	Annual return made up to 19 August 2006 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 19 August 2009 (6 pages)
6 April 2011	Annual return made up to 19 August 2003 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 19 August 2004 (7 pages)
6 April 2011	Annual return made up to 19 August 2007 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 19 August 2005 (7 pages)
6 April 2011	Annual return made up to 19 August 2008 (7 pages)
6 April 2011	Annual return made up to 19 August 2007 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 19 August 2003 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 19 August 2005 (7 pages)
6 April 2011	Annual return made up to 19 August 2006 with a full list of shareholders (8 pages)
21 October 2010	Full accounts made up to 31 March 2010 (23 pages)
21 October 2010	Full accounts made up to 31 March 2010 (23 pages)
30 September 2010	Director's details changed for Graham Hugh Brown on 1 January 2010 (2 pages)
30 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/06/2011 (9 pages)
30 September 2010	Director's details changed for Graham Hugh Brown on 1 January 2010 (2 pages)
30 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/06/2011 (9 pages)
30 September 2010	Director's details changed for Graham Hugh Brown on 1 January 2010 (2 pages)
27 September 2010	Appointment of David Marshall Pike as a director (3 pages)
27 September 2010	Appointment of David Marshall Pike as a director (3 pages)
12 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
20 September 2009	Full accounts made up to 31 March 2009 (24 pages)
20 September 2009	Full accounts made up to 31 March 2009 (24 pages)
1 November 2008	Full accounts made up to 31 March 2008 (27 pages)
1 November 2008	Full accounts made up to 31 March 2008 (27 pages)
3 September 2008	Return made up to 19/08/08; full list of members (4 pages)
3 September 2008	Return made up to 19/08/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 March 2007 (25 pages)
3 April 2008	Full accounts made up to 31 March 2007 (25 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 February 2008	Particulars of mortgage/charge (4 pages)
19 February 2008	Particulars of mortgage/charge (4 pages)
28 September 2007	Return made up to 19/08/07; no change of members (8 pages)
28 September 2007	Return made up to 19/08/07; no change of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (20 pages)
14 March 2007	Full accounts made up to 31 March 2006 (20 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2006	Full accounts made up to 31 March 2005 (21 pages)
6 January 2006	Full accounts made up to 31 March 2005 (21 pages)
30 November 2005	Declaration of assistance for shares acquisition (4 pages)
30 November 2005	Declaration of assistance for shares acquisition (4 pages)
22 November 2005	Particulars of mortgage/charge (4 pages)
22 November 2005	Particulars of mortgage/charge (4 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Return made up to 19/08/05; full list of members (8 pages)
22 August 2005	Return made up to 19/08/05; full list of members (8 pages)
4 January 2005	Full accounts made up to 31 March 2004 (21 pages)
4 January 2005	Full accounts made up to 31 March 2004 (21 pages)
28 September 2004	Return made up to 19/08/04; full list of members (8 pages)
28 September 2004	Return made up to 19/08/04; full list of members (8 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (21 pages)
29 January 2004	Full accounts made up to 31 March 2003 (21 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Return made up to 19/08/03; full list of members (8 pages)
1 October 2003	Return made up to 19/08/03; full list of members (8 pages)
3 January 2003	Full accounts made up to 31 March 2002 (20 pages)
3 January 2003	Full accounts made up to 31 March 2002 (20 pages)
15 August 2002	Return made up to 19/08/02; full list of members (8 pages)
15 August 2002	Return made up to 19/08/02; full list of members (8 pages)
24 May 2002	Full accounts made up to 31 March 2001 (21 pages)
24 May 2002	Full accounts made up to 31 March 2001 (21 pages)
8 October 2001	Return made up to 19/08/01; full list of members (7 pages)
8 October 2001	Return made up to 19/08/01; full list of members (7 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
22 March 2001	Full accounts made up to 31 March 2000 (20 pages)
22 March 2001	Full accounts made up to 31 March 2000 (20 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	Company name changed thorn microwave devices LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000	Company name changed thorn microwave devices LIMITED\certificate issued on 01/06/00 (2 pages)
23 March 2000	Full accounts made up to 31 March 1999 (20 pages)
23 March 2000	Full accounts made up to 31 March 1999 (20 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Return made up to 19/08/99; full list of members (6 pages)
26 October 1999	Return made up to 19/08/99; full list of members (6 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
18 February 1999	Full accounts made up to 31 March 1998 (21 pages)
18 February 1999	Full accounts made up to 31 March 1998 (21 pages)
26 October 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1998	Full accounts made up to 31 March 1997 (23 pages)
18 April 1998	Full accounts made up to 31 March 1997 (23 pages)
29 September 1997	Return made up to 19/08/97; no change of members (6 pages)
29 September 1997	Return made up to 19/08/97; no change of members (6 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: swallowfield way, hayes, middlesex, UB3 1DQ (1 page)
17 March 1997	Registered office changed on 17/03/97 from: swallowfield way, hayes, middlesex, UB3 1DQ (1 page)
17 February 1997	Return made up to 19/08/96; no change of members 363(287) ‐ Registered office changed on 17/02/97 (4 pages)
17 February 1997	Return made up to 19/08/96; no change of members 363(287) ‐ Registered office changed on 17/02/97 (4 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	Full accounts made up to 31 March 1996 (22 pages)
27 September 1996	Full accounts made up to 31 March 1996 (22 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
19 September 1995	Return made up to 19/08/95; full list of members (6 pages)
19 September 1995	Return made up to 19/08/95; full list of members (6 pages)
23 June 1995	New secretary appointed (2 pages)
23 June 1995	New secretary appointed (2 pages)
21 June 1995	Declaration of assistance for shares acquisition (8 pages)
21 June 1995	Declaration of assistance for shares acquisition (8 pages)
21 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
21 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
21 June 1995	Declaration of assistance for shares acquisition (8 pages)
21 June 1995	Declaration of assistance for shares acquisition (8 pages)
21 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
15 June 1995	Particulars of mortgage/charge (18 pages)
15 June 1995	Particulars of mortgage/charge (18 pages)
13 June 1995	Registered office changed on 13/06/95 from: blyth road,, hayes,, middx, UB3 1HR (1 page)
13 June 1995	Ad 08/06/95--------- Â£ si 3000000@1=3000000 Â£ ic 470301/3470301 (2 pages)
13 June 1995	Ad 08/06/95--------- Â£ si 3000000@1=3000000 Â£ ic 470301/3470301 (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: blyth road,, hayes,, middx, UB3 1HR (1 page)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 June 1995	Ad 26/05/95--------- Â£ si 470001@1=470001 Â£ ic 300/470301 (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1995	Ad 26/05/95--------- Â£ si 470001@1=470001 Â£ ic 300/470301 (2 pages)
7 June 1995	Full accounts made up to 31 March 1995 (17 pages)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 June 1995	Â£ nc 300/4000000 26/05/95 (1 page)
7 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
7 June 1995	Â£ nc 300/4000000 26/05/95 (1 page)
7 June 1995	Full accounts made up to 31 March 1995 (17 pages)
7 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1995	Director's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
20 December 1990	New director appointed (2 pages)
20 December 1990	New director appointed (2 pages)
10 August 1990	New director appointed (2 pages)
10 August 1990	New director appointed (2 pages)
24 April 1989	Company name changed\certificate issued on 24/04/89 (2 pages)
24 April 1989	Company name changed\certificate issued on 24/04/89 (2 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 June 1987	New director appointed (2 pages)
16 June 1987	New director appointed (2 pages)
21 April 1969	Incorporation (15 pages)
21 April 1969	Incorporation (15 pages)

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