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Cpi TMD Technologies Limited

Cpi TMD Technologies Limited is an active company incorporated on 21 April 1969 with the registered office located in Hayes, Greater London. Cpi TMD Technologies Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00952502
Private limited company
Age
56 years
Incorporated 21 April 1969
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 3 Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Same address for the past 28 years
Telephone
02085735555
Email
Available in Endole App
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1969
Director • Quality Director • British • Lives in UK • Born in May 1955
Director • Senior VP Of Finance • American • Lives in United States • Born in May 1958
Director • President • American • Lives in United States • Born in Dec 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
TMD Holdings Limited
Liza ANN Sabol, Sarah Louise Wynne, and 2 more are mutual people.
Active
TMD Technologies Ltd
Liza ANN Sabol, Sarah Louise Wynne, and 1 more are mutual people.
Active
Leach International UK Limited
Liza ANN Sabol and Sarah Louise Wynne are mutual people.
Active
Ta MFG Limited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Pressure Systems International Limited
Liza ANN Sabol and Sarah Louise Wynne are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Transdigm European Holdings Limited
Liza ANN Sabol and Sarah Louise Wynne are mutual people.
Active
Weston Aerospace Limited
Liza ANN Sabol and Sarah Louise Wynne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.7M
Increased by £1.1M (+24%)
Turnover
£38.42M
Increased by £2.41M (+7%)
Employees
145
Decreased by 3 (-2%)
Total Assets
£42.7M
Increased by £4.08M (+11%)
Total Liabilities
-£21.06M
Increased by £922K (+5%)
Net Assets
£21.64M
Increased by £3.16M (+17%)
Debt Ratio (%)
49%
Decreased by 2.83% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Michael John Clark Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Joseph Otis Llanes Appointed
1 Year 4 Months Ago on 6 Jun 2024
Michael John Clark Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Bhavesh Hasmukh Shah Appointed
1 Year 4 Months Ago on 6 Jun 2024
David Alan Brown Appointed
1 Year 4 Months Ago on 6 Jun 2024
Liza Sabol Resigned
1 Year 4 Months Ago on 6 Jun 2024
Ms Sarah Louise Wynne Appointed
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Michael John Clark as a director on 30 April 2025
Submitted on 9 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Resolutions
Submitted on 21 Nov 2024
Appointment of Joseph Otis Llanes as a director on 6 June 2024
Submitted on 6 Nov 2024
Termination of appointment of Liza Sabol as a director on 6 June 2024
Submitted on 5 Nov 2024
Appointment of David Alan Brown as a director on 6 June 2024
Submitted on 5 Nov 2024
Appointment of Mr Bhavesh Hasmukh Shah as a director on 6 June 2024
Submitted on 5 Nov 2024
Appointment of Michael John Clark as a director on 6 June 2024
Submitted on 5 Nov 2024
Repayment History
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