CPI TMD TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
CPI TMD TECHNOLOGIES LIMITED

COMPANY NUMBER
00952502

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
21/04/1969 (55 years and 6 months old)

WEBSITE
www.tmd.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
01/06/2000 29/10/2021
TMD TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 3 SWALLOWFIELD WAY, HAYES
MIDDLESEX
UB3 1DQ

Telephone: 02085735555
TPS: Yes

TRADING ADDRESSES

Unit 3
Swallowfield Way
Hayes
Middlesex
UB3 1DQ

Telephone: 85735555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

60.22%

NET WORTH

£15.7M

54.92%

TOTAL LIABILITIES

£18.2M

66.51%

NET ASSETS

£18.5M

35.81%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TMD HOLDINGS LIMITED	Active - Accounts Filed	View Report
TMD TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: Jim Small (931298690) has left the board
Date: 16/10/2024	Event: Bhavesh Hasmukh Shah (930105467) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CPI TMD TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CPI TMD TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

60.22%

NET WORTH

£15.7M

54.92%

TOTAL LIABILITIES

£18.2M

66.51%

NET ASSETS

£18.5M

35.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TMD HOLDINGS LTD	Owned: 100.00 %	Shares: 3,470,401	Price per share: £1.00	Total Value: £3,470,401.00
TMD HOLDINGS LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Louise Wynne 06/06/2024 - Present (4 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 18 Past: 3	View Report
Liza Sabol 06/06/2024 - Present (4 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 18 Past: 4	View Report
Donald Earnest Tyzack 04/08/1989 - 04/08/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Thomas Mayer 04/08/1989 - 04/08/1989 (0 months) Born in Dec 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Franco Sibille 04/08/1989 - 04/08/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TMD HOLDINGS LIMITED	Active - Accounts Filed	View Report
SWALLOW PROPERTY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TMD TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: Jim Small (931298690) has left the board
Date: 16/10/2024	Event: Bhavesh Hasmukh Shah (930105467) has left the board
Date: 16/10/2024	Event: Michael John Clark (916425404) has left the board
Date: 16/10/2024	Event: David Alan Brown (904554274) has left the board
Date: 16/10/2024	Event: New Board Member Sarah Louise Wynne (925742116) Appointed
Date: 16/10/2024	Event: New Board Member Liza Sabol (926439330) Appointed
Date: 26/08/2024	Event: Todd Treado (931293995) has left the board
Date: 20/06/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Board Member Jim Small (931298690) Appointed
Date: 01/09/2023	Event: New Board Member Todd Treado (931293995) Appointed
Date: 31/08/2023	Event: Robert Fickett (928527146) has left the board
Date: 31/08/2023	Event: Laura Kowalchik (930674922) has left the board
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 22/06/2023	Event: Martin John Treemoon Woolley (908027639) has left the board
Date: 17/03/2023	Event: Robert Kemp (923870450) has left the board
Date: 17/03/2023	Event: New Board Member Laura Kowalchik (930674922) Appointed
Date: 14/10/2022	Event: New Board Member Bhavesh Hasmukh Shah (930105467) Appointed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Board Member Nigel Clifford Hann (927521067) Appointed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 21/11/2019	Event: Jane Ann McAlister (904232185) has left the board
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Victor Howard Smith (904328215) has left the board
Date: 02/04/2019	Event: New Board Member Victor Howard Smith (917295929) Appointed
Date: 08/01/2019	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: New Board Member Jane Ann McAlister (904232185) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 27/09/2015	Event: New Confirmation Statement filed
Date: 25/09/2015	Event: James Allibone (918132374) has left the board
Date: 05/02/2015	Event: New Board Member Tracey Jane Ledwell (919465224) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Confirmation Statement filed
Date: 31/01/2014	Event: Graham Hugh Brown (906584297) has left the board
Date: 28/11/2013	Event: New Accounts filed
Date: 14/10/2013	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Board Member James Allibone (918132374) Appointed
Date: 11/10/2013	Event: New Board Member Martin John Treemoon Woolley (908027639) Appointed
Date: 11/10/2013	Event: John Kenneth Hill (904328210) has left the board
Date: 11/10/2013	Event: New Board Member David Alan Brown (904554274) Appointed

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CPI TMD TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£15.7M

£18.2M

£18.5M

People Overview

2

33

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£15.7M

£18.2M

£18.5M

Accounts

People Overview

2

33

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™