Company NameTransmission Investment Construction Management Limited
DirectorsMichael Andrew Lee and Christopher Michael John Veal
Company StatusActive
Company Number13411412
CategoryPrivate Limited Company
Incorporation Date20 May 2021(2 years, 11 months ago)
Previous NameTi Scotwind Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Michael Andrew Lee
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17th Floor 88 Wood Street
London
EC2V 7DA
Director NameDr Christopher Michael John Veal
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17th Floor 88 Wood Street
London
EC2V 7DA

Location

Registered Address17th Floor
88 Wood Street
London
EC2V 7DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024Confirmation statement made on 5 February 2024 with updates (4 pages)
19 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
2 March 2023Company name changed ti scotwind LIMITED\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
(3 pages)
7 February 2023Confirmation statement made on 6 February 2023 with updates (4 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
14 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
17 September 2021Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
20 May 2021Incorporation
Statement of capital on 2021-05-20
  • GBP 1
(30 pages)