Company information:
Technical Services (Overseas) Limited (No: 04231544)
Address: 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Status: Active
Incorporated: 06-Aug-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARCO ACQUISTAPACE ( DOB: May-1958 From: Apr-2023 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: May-2023 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: May-2023 )
Resigned Director: MARCO ACQUISTAPACE ( DOB: May-1958 From: Oct-2011 To: Nov-2011 )
Resigned Director: ANDREA BRENTA ( DOB: Oct-1929 From: Aug-2001 To: Oct-2011 )
Resigned Director: LORENZO BRENTA ( From: Jan-2012 To: Jan-2013 )
Resigned Director: FRANCESCO ANDREA ALBERTO BRENTA ( DOB: Jun-1979 From: May-2012 To: Jan-2013 )
Resigned Director: MONICA DI MARCO ( From: Sep-2010 To: Nov-2010 )
Resigned Director: ERNESTINO FRANZ ( DOB: Oct-1951 From: Jan-2013 To: Apr-2023 )
Resigned Director: GABRIEL PALLARIS ( DOB: Oct-1947 From: Jun-2001 To: Aug-2001 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: STEPHANIE BARNETT ( From: Jun-2001 To: Feb-2010 )
Resigned Secretary: SYNERGY CORPORATE SERVICES LTD ( From: Feb-2010 To: May-2023 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Lodulark Trust, Guernsey, Guernsey, GY1 3BQ, Channel Islands: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-11, Ceased: 2020-03-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,941,083 | 4,940,997 | 4,930,739 | 2,887,398 | 2,882,143 | 2,877,630 | 2,913,269 | 4941083.0,4940997.0,4930739.0,2887398.0,2882143.0,2877630.0,2913269.0 |
| Net current assets (liabilities) | 234,168 | 405,056 | 576,902 | 732,202 | 826,161 | 914,546 | 1,005,808 | 234168.0,405056.0,576902.0,732202.0,826161.0,914546.0,1005808.0 |
| Total assets less current liabilities | 234,168 | 405,056 | 576,902 | 732,202 | 826,161 | 914,546 | 1,005,808 | 234168.0,405056.0,576902.0,732202.0,826161.0,914546.0,1005808.0 |
| Net assets (liabilities) | 234,168 | 405,056 | 576,902 | 732,202 | 826,161 | 914,546 | 1,005,808 | 234168.0,405056.0,576902.0,732202.0,826161.0,914546.0,1005808.0 |
| Equity / share capital and reserves | 234,168 | 405,056 | 576,902 | 732,202 | 826,161 | 914,546 | 1,005,808 | 234168.0,405056.0,576902.0,732202.0,826161.0,914546.0,1005808.0 |