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Teknikal Design Solutions Limited

Teknikal Design Solutions Limited is an active company incorporated on 10 June 2004 with the registered office located in Liverpool, Merseyside. Teknikal Design Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05150775
Private limited company
Age
21 years
Incorporated 10 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O H.E.Simm, Spinnaker House
141 Sefton Street
Liverpool
Merseyside
L8 5SN
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Design Engineer • British • Lives in England • Born in Jun 1975
Director • Surveyor • British • Lives in England • Born in Jul 1951
Director • Administrator • British • Lives in England • Born in Oct 1981
Director • Surveyor • British • Lives in UK • Born in Aug 1971
Director • Surveyor • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
H.E. Simm & Son Limited
Jean Simm, Gareth Simm, and 2 more are mutual people.
Active
Hesis Limited
Gareth Simm and Martyn Robert Simm are mutual people.
Active
Hes Property Company Limited
Gareth Simm and Martyn Robert Simm are mutual people.
Active
Sheq-Aspen Thorn Limited
Gareth Simm is a mutual person.
Active
H E Simm Group Limited
Martyn Robert Simm is a mutual person.
Active
H E Simm Holdings Limited
Martyn Robert Simm is a mutual person.
Active
Hes Developments Ltd
Martyn Robert Simm is a mutual person.
Active
Hes Investments Ltd
Martyn Robert Simm is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£956
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£956
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Jean Simm Resigned
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Peter O'keefe Resigned
2 Years 10 Months Ago on 6 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Jean Simm as a secretary on 17 March 2025
Submitted on 10 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 9 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Jan 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 24 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Termination of appointment of Peter O'keefe as a director on 6 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 22 Jun 2022
Micro company accounts made up to 31 July 2021
Submitted on 30 Sep 2021
Repayment History
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