| Company Name | Tmsdi Limited |
|---|---|
| Director | Mark Edward Gilroy |
| Company Status | Active |
| Company Number | 04076641 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Catherine Mary Hick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW |
| Director Name | Mr Mark Edward Gilroy |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW |
| Director Name | Dr David James McCann |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Australia |
| Correspondence Address | PO Box 2292 Noosa Heads Noosa Noosa Australia 4067 Australia |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | tmsdi.com |
|---|---|
| Telephone | 01904 641640 |
| Telephone region | York |
Location
| Registered Address | Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Mary Hick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 10 August 2018 | Termination of appointment of David James Mccann as a director on 10 August 2018 (1 page) |
| 8 August 2018 | Appointment of Mr Mark Edward Gilroy as a director on 8 August 2018 (2 pages) |
| 8 August 2018 | Secretary's details changed for Mrs Catherine Mary Hick on 8 August 2018 (1 page) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for David James Mccann on 8 November 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for David James Mccann on 8 November 2010 (3 pages) |
| 8 November 2010 | Director's details changed for David James Mccann on 8 November 2010 (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 19 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 22 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | New secretary appointed (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New director appointed (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | New secretary appointed (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 January 2001 | New director appointed (1 page) |
| 4 January 2001 | Director resigned (1 page) |
| 22 September 2000 | Incorporation (18 pages) |
| 22 September 2000 | Incorporation (18 pages) |