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COMBINED TECHNICAL SERVICES (U.K.) LIMITED

Learn more about COMBINED TECHNICAL SERVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 GIRTON STREET, CAMBRIDGE INDUSTRIAL AREA, MANCHESTER, M7 1UR

COMBINED TECHNICAL SERVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01001298
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

GLOBAL DALTON TRADING COMPANY LIMITED.,
DEBENTURE. - Outstanding on 1993.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN DALTON POWER PRODUCTS LIMITED AND DALTON INTERNATIONAL LIMITED AND COMBINED TECHNICAL SERVICES (UK) LIMITED (1) AND NATIONAL WESTMINSTER BANK PLC (2) THE SAID DALTON POWER PRODUCTS LIMITED CHARGING AS TRUSTEE FOR ITSELF AND DAL - Outstanding on 1997.08.12

List of company documents:

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DIRECTOR APPOINTED MRS HARSHITA GUPTA
Form type: AP01
Date: 2016.04.19
£2.95
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DIRECTOR APPOINTED MR PRADEEP GUPTA
Form type: AP01
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAURAV GUPTA
Form type: TM01
Date: 2016.04.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 80000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIJAY GUPTA
Form type: TM01
Date: 2013.10.31
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIJAY GUPTA / 01/07/2010
Form type: CH01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAURAV GUPTA / 01/07/2010
Form type: CH01
Date: 2011.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PRADEEP GUPTA / 01/07/2010
Form type: CH03
Date: 2011.08.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIJAY GUPTA / 25/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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DIRECTOR APPOINTED VIJAY GUPTA
Form type: 288a
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/03 FROM:, C/O CLASSIC ARTS PICTURES, LIMITED, UNIT1-6 GIRTON STREET, SALFORD MANCHESTER M7 1UR
Form type: 287
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, UNITS 1-6 GIRTON STREET, CAMBRIDGE INDUSTRIAL ESTATE, MANCHESTER, M7 1UR
Form type: 287
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, SUITE 6B BLACKFRIARS HOUSE, THE PARSONAGE, MANCHESTER, M3 2NB
Form type: 287
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, CORNBROOK ESTATE, 3 ELLESMERE STREET, MANCHESTER, M15 4JY
Form type: 287
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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S366A DISP HOLDING AGM 03/01/01
Form type: (W)ELRES
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 03/01/01
Document type: ANNOTATION
Date: 2001.01.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/01/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11

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Company directors and board members:

PRADEEP GUPTA (current)
Secretary, DIRECTOR, 2006.11.04
7 GIRTON STREET CAMBRIDGE INDUSTRIAL AREA , MANCHESTER
M7 1UR
HARSHITA GUPTA (current)
Director, 2016.04.01
7 GIRTON STREET CAMBRIDGE INDUSTRIAL AREA , MANCHESTER
M7 1UR
PRADEEP GUPTA (current)
Director, 2016.04.01
7 GIRTON STREET CAMBRIDGE INDUSTRIAL AREA , MANCHESTER
M7 1UR
MICHAEL JONES (resigned)
Secretary, 2001.08.20 - 2006.11.04
3 SHEEP HEY LEACHES ROAD , RAMSBOTTOM
BL0 0ND, LANCASHIRE
RAYMOND KAUFMAN (resigned)
Secretary, 1991.06.25 - 1991.07.31
6 ASHWOOD AVENUE , SALE
M33 4QD, CHESHIRE
RAYMOND KAUFMAN (resigned)
Secretary, 1993.07.16 - 2001.08.20
6 ASHWOOD AVENUE , SALE
M33 4QD, CHESHIRE
DENIS HAROLD TRAFFORD (resigned)
Secretary, 1991.08.01 - 1993.07.15
192 BOND STREET , MACCLESFIELD
SK11 6RG, CHESHIRE
CHAITANYA DALMIA (resigned)
Director, BUSINESSMAN, 1998.12.14 - 2004.10.31
35B PRITHVIRAJ ROAD NEW DELHI , 110011
FOREIGN
INDIA
GAURAV GUPTA (resigned)
Director, 2006.08.01 - 2016.04.01
7 GIRTON STREET CAMBRIDGE INDUSTRIAL AREA , MANCHESTER
M7 1UR
PRADEEP GUPTA (resigned)
Director, BUSINESS MANAGER, 2000.04.01 - 2006.11.04
19 ALBEMARLE AVENUE , MANCHESTER
M20 1HX, LANCASHIRE
VIJAY GUPTA (resigned)
Director, 2008.11.01 - 2013.10.31
7 GIRTON STREET CAMBRIDGE INDUSTRIAL AREA , MANCHESTER
M7 1UR
VIJAY GUPTA (resigned)
Director, 2006.11.04 - 2007.08.01
19 ALBEMARLE AVENUE , MANCHESTER
M20 1HX
LEONARD JINKS (resigned)
Director, MANAGING DIRECTOR, 1991.06.25 - 2000.09.15
6 WESTMERE CLOSE WESTON , CREWE
CW2 5LT, CHESHIRE
MICHAEL JONES (resigned)
Director, TUTOR, 2001.07.20 - 2006.11.04
3 SHEEP HEY LEACHES ROAD , RAMSBOTTOM
BL0 0ND, LANCASHIRE
NEERAJ MITTAL (resigned)
Director, MANAGER, 2001.02.08 - 2001.11.26
D-48 SECTOR 36 , NOIDA UP201301
INDIA
LAKSHMINARAYANAPURAM SIVARAMAKRISHNA VAIDYANATHAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2000.07.31
81 SANDACRE ROAD , NORTHENDEN
M23 8AP, MANCHESTER
SAKUNTALA VAIDYANATHAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.02.24
19 ALBEMARLE AVENUE , MANCHESTER
M20 1HX, LANCASHIRE

Companies near to COMBINED TECHNICAL SERVICES (U.K.) ltd.

Information about the Private Limited Company COMBINED TECHNICAL SERVICES (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data