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Technical Services Innovation Group Ltd

Technical Services Innovation Group Ltd is an active company incorporated on 18 November 2015 with the registered office located in London, Greater London. Technical Services Innovation Group Ltd was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
09878386
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
108 Lombard Business Park 8 Lombard Road
South Wimbledon
Wimbledon
Greater London
SW19 3TZ
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in England • Born in Jan 1973
Mrs Lisa Maria Davidson
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookvex Security Limited
Michael Davidson and Anton Preben Davidson are mutual people.
Active
Landsmart Technologies Ltd
Michael Davidson and Gary Dillon are mutual people.
Active
Brookvex Electrical Limited
Michael Davidson and Anton Preben Davidson are mutual people.
Active
Garden Gate Boutique Limited
Michael Davidson and Gary Dillon are mutual people.
Active
BVX Property Holdings Ltd
Michael Davidson and Gary Dillon are mutual people.
Active
Technical Landscapes Limited
Michael Davidson and Gary Dillon are mutual people.
Active
Tec Garden Limited
Michael Davidson and Gary Dillon are mutual people.
Active
Brookvex Academy Limited
Michael Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276
Same as previous period
Total Liabilities
-£8.3K
Increased by £8.2K (+8203%)
Net Assets
-£8.03K
Decreased by £8.2K (-4661%)
Debt Ratio (%)
3008%
Increased by 2972.1% (+8203%)
Latest Activity
Confirmation Submitted
26 Days Ago on 30 Sep 2025
Accounting Period Extended
3 Months Ago on 28 Jul 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Anton Preben Davidson Resigned
3 Months Ago on 21 Jul 2025
Mr Michael Davidson Appointed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Mrs Lisa Maria Davidson (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Anton Preben Davidson Details Changed
3 Months Ago on 16 Jul 2025
Mrs Lisa Maria Davidson (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Lisa Maria Davidson (PSC) Appointed
3 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 30 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Jul 2025
Registration of charge 098783860002, created on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Anton Preben Davidson as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Michael Davidson as a director on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Anton Preben Davidson on 16 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England to 108 Lombard Business Park 8 Lombard Road South Wimbledon Wimbledon Greater London SW19 3TZ on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mrs Lisa Maria Davidson as a person with significant control on 16 July 2025
Submitted on 18 Jul 2025
Cessation of Michael Davidson as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael Davidson as a director on 30 June 2025
Submitted on 4 Jul 2025
Repayment History
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