Tpg Design And Technology Limited. net worth, address, company information. Free

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Tpg Design and Technology Limited (registration number 08069964) is a private limited company created on 2012-05-15 in England. This firm was registered at Cale House, Station Road, Wincanton BA9 9FE. Having undergone a change in 2016-05-27, the previous name the company used was Corac Energy Technologies Limited. Tpg Design and Technology Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Tpg Design And Technology Limited
Number	08069964
Date of Incorporation:	2012/05/15
End of financial year:	31 December
Address:	Cale House, Station Road, Wincanton, BA9 9FE
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this firm, we can name: Jonathan B. (appointed on 27 January 2023), Sarah C. (appointment date: 27 January 2023). The official register indexes 1 person of significant control - Tp Group Plc, a corporation that can be found at Station Road, BA9 9FE Wincanton. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Tp Group Plc

14 June 2016

Address	Cale House Station Road, Wincanton, BA9 9FE, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	03152034
Nature of control:	75,01-100% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Cale House Station Road Wincanton BA9 9FE England on 2023/11/06 to Harston Mill Royston Road Harston Cambridge CB22 7GG filed on: 6th, November 2023 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 19th, October 2023 \| dissolution	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2023/05/31 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/15 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2023/01/27. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/27. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022/05/15 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2022/05/13 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2021/10/10 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/10/07 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England on 2021/10/07 to Cale House Station Road Wincanton BA9 9FE filed on: 7th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/15 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, February 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2020/05/15 filed on: 19th, May 2020 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 29th, April 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, December 2019 \| resolution	Free Download (32 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/11/15 filed on: 2nd, December 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019/05/15 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2018/05/15 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/02/19. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/02/09 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2017/05/15 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/15 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2016/06/21. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/21 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/21. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/21 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed corac energy technologies LIMITEDcertificate issued on 27/05/16 filed on: 27th, May 2016 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 27th, May 2016 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2016/03/01. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/01 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/01. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st on 2015/09/24 to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX filed on: 24th, September 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/15 filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2015/02/01 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AP03) On 2015/02/01, company appointed a new person to the position of a secretary filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/01 filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/15 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 20th, May 2014 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 2014/03/13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/08/05. filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/19. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/06/12, company appointed a new person to the position of a secretary filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/15 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, October 2012 \| mortgage	Free Download (10 pages)
(NEWINC) Company registration filed on: 15th, May 2012 \| incorporation	Free Download (21 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 15th, May 2012 \| accounts	Free Download (1 page)

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