TECHNICAL SERVICES DESIGN CONSULTANCY LIMITED

TECHNICAL SERVICES DESIGN CONSULTANCY LIMITED is an active private limited company, incorporated on 20 May 2008. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Boundary Road, Newbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TECHNICAL SERVICES DESIGN CONSULTANCY LIMITED previously had the company name TECHNICAL SERVICES MECHANICAL DESIGN ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARDINGTON HOUSE
Address Line 2	32 BOUNDARY ROAD
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 5RR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 22/05/2009 onwards:

TECHNICAL SERVICES DESIGN CONSULTANCY LIMITED

Prior to 22/05/2009:

TECHNICAL SERVICES MECHANICAL DESIGN ASSOCIATES LIMITED

Directors

(The company's officers)

MR MARK GAVIN BECKETT (B ENG HONS)

(~59 year old British national)

ARDINGTON HOUSE 32 BOUNDARY ROAD, NEWBURY, RG14 5RR, ENGLAND

Current Director
Gives occupation as HVAC DESIGN CONSULTANT
Usually resident in ENGLAND

Appointed on 29/07/2009

MR ANDREW LEWIS PARTON

(~62 year old British national)

ARDINGTON HOUSE 32 BOUNDARY ROAD, NEWBURY, RG14 5RR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2008

MRS CHRISTINE ANNE PARTON

(~62 year old British national)

UNIT 9 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2008

MRS CHRISTINE ANNE PARTON

(~62 year old British national)

ARDINGTON HOUSE 32 BOUNDARY ROAD, NEWBURY, RG14 5RR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2008

MRS CHRISTINE ANNE PARTON

(~62 year old British national)

ARDINGTON HOUSE 32 BOUNDARY ROAD, NEWBURY, RG14 5RR, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/05/2008

Shareholders

(Persons of Significant Control)

Mr Luke Lewis Parton

(~38 year old British national)

Ardington House, 32 Boundary Road, Newbury, RG14 5RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Gavin Beckett

(~59 year old British national)

Ardington House, 32 Boundary Road, Newbury, RG14 5RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TECHNICAL SERVICES REFRIGERATION & AIR CONDITIONING LTD

MR ANDREW LEWIS PARTON
MRS CHRISTINE ANNE PARTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)