T.D.I.-Technical Developments And Investments Limited

Company Name	T.D.I.-Technical Developments And Investments Limited
Directors	Raymond Liu and Alistair Liu
Company Status	Active
Company Number	01460067
Category	Private Limited Company
Incorporation Date	8 November 1979(44 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Raymond Liu
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(20 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Co Director
Country of Residence	Hong Kong
Correspondence Address	20 Black's Link Repulse Bay Hong Kong

Director Name	Mr Alistair Liu
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(44 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20 Black's Link Repulse Bay Hong Kong

Secretary Name	CCH Ten Ltd (Corporation)
Status	Current
Appointed	15 January 2010(30 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	21 Milton Park London N6 5QB

Director Name	Dr Michael O'Brien
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1995)
Role	Consultant
Correspondence Address	161 Hivings Hill Chesham Buckinghamshire HP5 2PN

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(17 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 October 1997)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr Alain Kostenbaum
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 1997(17 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 February 1998)
Role	Lawyer
Correspondence Address	Rue Tour-De-Lile 1 1204 Geneva Switzerland

Director Name	Ronny Levy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 1997(17 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 February 1998)
Role	Lawyer
Correspondence Address	1 Rue De La Tour De Lile 1204 Geneva Foreign

Director Name	Alain Scemama
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 1998(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2000)
Role	Accountant
Correspondence Address	150 Avenue Du General De Gaulle Maisons Laffitte 78600

Director Name	Ms Helene Wajnblum Liu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2018(38 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	124 City Road London EC1V 2NX

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 1997)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	Financial Data Management Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2003)
Correspondence Address	80 Broad Street Monrovia Liberia

Director Name	International Corporate Management Services Ltd (Corporation)
Date of Birth	September 1998 (Born 25 years ago)
Status	Resigned
Appointed	31 March 1999(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1999)
Correspondence Address	80 Broad Street Monrovia Foreign

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(23 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2010)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

10k at CHF1	Bioscreen B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,091
Cash	£64
Current Liabilities	£77,827

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

7 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 June 2019	Confirmation statement made on 5 June 2019 with updates (3 pages)
31 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with updates (3 pages)
7 June 2018	Appointment of Ms Helene Liu as a director on 5 June 2018 (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
6 July 2017	Secretary's details changed for Cch Ten Ltd on 30 June 2017 (1 page)
6 July 2017	Secretary's details changed for Cch Ten Ltd on 30 June 2017 (1 page)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
21 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 CHF 10,000 (4 pages)
21 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 CHF 10,000 (4 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 CHF 10,000 (4 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 CHF 10,000 (4 pages)
17 January 2015	Secretary's details changed for Cch Accountancy Ltd on 24 July 2014 (1 page)
17 January 2015	Secretary's details changed for Cch Accountancy Ltd on 24 July 2014 (1 page)
8 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 CHF 10,000 (4 pages)
11 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 CHF 10,000 (4 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
4 November 2013	Registered office address changed from 7/10 4Th Floor, 7/10 Chandos Street Cavendish Square London London W1G 9DQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 7/10 4Th Floor, 7/10 Chandos Street Cavendish Square London London W1G 9DQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 7/10 4Th Floor, 7/10 Chandos Street Cavendish Square London London W1G 9DQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 November 2013 (1 page)
1 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Raymond Liu on 16 May 2010 (2 pages)
2 July 2010	Director's details changed for Raymond Liu on 16 May 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 January 2010	Appointment of Cch Accountancy Ltd as a secretary (2 pages)
15 January 2010	Termination of appointment of Hill Street Registrars Limited as a secretary (1 page)
15 January 2010	Termination of appointment of Hill Street Registrars Limited as a secretary (1 page)
15 January 2010	Appointment of Cch Accountancy Ltd as a secretary (2 pages)
2 July 2009	Return made up to 16/05/09; full list of members; amend (5 pages)
2 July 2009	Return made up to 16/05/09; full list of members; amend (5 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
14 November 2008	Registered office changed on 14/11/2008 from suite 8 22 little russell street london WC1A 2HL united kingdom (1 page)
14 November 2008	Registered office changed on 14/11/2008 from suite 8 22 little russell street london WC1A 2HL united kingdom (1 page)
24 June 2008	Return made up to 16/05/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from suite 8 22 little russell street london WC1A 2HL united kingdom (1 page)
24 June 2008	Registered office changed on 24/06/2008 from suite 8 22 little russell street london WC1A 2HL united kingdom (1 page)
24 June 2008	Return made up to 16/05/08; full list of members (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from, suite 8, 22 little russell street, london, WC1A 2HS (1 page)
11 June 2008	Registered office changed on 11/06/2008 from, suite 8, 22 little russell street, london, WC1A 2HS (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
20 June 2007	Return made up to 16/05/07; full list of members (2 pages)
20 June 2007	Return made up to 16/05/07; full list of members (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: suite 9, 22 little russell street, london, WC1A 2HS (1 page)
14 February 2007	Registered office changed on 14/02/07 from: suite 9, 22 little russell street, london, WC1A 2HS (1 page)
2 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 September 2006	Return made up to 16/05/06; no change of members (6 pages)
1 September 2006	Return made up to 16/05/06; no change of members (6 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 July 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
2 July 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
11 January 2005	Amended accounts made up to 31 March 2003 (5 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 January 2005	Amended accounts made up to 31 March 2003 (5 pages)
6 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
6 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
10 September 2004	Return made up to 16/05/04; no change of members (6 pages)
10 September 2004	Return made up to 16/05/04; no change of members (6 pages)
17 August 2004	Registered office changed on 17/08/04 from: 7-10 chandos street, cavendish square, london, W1G 9DQ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 7-10 chandos street, cavendish square, london, W1G 9DQ (1 page)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 June 2003	Return made up to 16/05/03; no change of members (6 pages)
17 June 2003	Return made up to 16/05/03; no change of members (6 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 June 2002	Return made up to 16/05/02; full list of members (6 pages)
28 June 2002	Return made up to 16/05/02; full list of members (6 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
14 August 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
31 July 2001	Return made up to 16/05/01; full list of members (6 pages)
31 July 2001	Return made up to 16/05/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Return made up to 16/05/00; full list of members (6 pages)
20 October 2000	Return made up to 16/05/00; full list of members (6 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Return made up to 16/05/99; full list of members; amend (7 pages)
11 August 1999	Return made up to 16/05/99; full list of members; amend (7 pages)
1 August 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
1 August 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
15 July 1999	Return made up to 16/05/99; full list of members (6 pages)
15 July 1999	Return made up to 16/05/99; full list of members (6 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
14 October 1998	Return made up to 16/05/98; no change of members (4 pages)
14 October 1998	Return made up to 16/05/98; no change of members (4 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: sceptre house, 169-173 regent street, london, W1R 7FB (1 page)
12 June 1998	Registered office changed on 12/06/98 from: sceptre house, 169-173 regent street, london, W1R 7FB (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (9 pages)
12 October 1997	New director appointed (10 pages)
12 October 1997	New director appointed (9 pages)
12 October 1997	New director appointed (10 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (3 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (3 pages)
21 May 1997	Return made up to 16/05/97; full list of members (6 pages)
21 May 1997	Return made up to 16/05/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
18 June 1996	Return made up to 16/05/96; no change of members (15 pages)
18 June 1996	Return made up to 16/05/96; no change of members (15 pages)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Return made up to 16/05/95; no change of members (16 pages)
24 May 1995	Return made up to 16/05/95; no change of members (16 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
8 November 1979	Certificate of incorporation (1 page)
8 November 1979	Certificate of incorporation (1 page)

T.D.I.-Technical Developments And Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London