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Tethered Drone Systems Ltd

Tethered Drone Systems Ltd is a liquidation company incorporated on 25 February 2016 with the registered office located in Houghton Le Spring, Tyne and Wear. Tethered Drone Systems Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
10026434
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2022 (3 years ago)
Next confirmation dated 5 April 2023
Was due on 19 April 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 10 months ago)
Address
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Address changed on 30 Jan 2023 (2 years 8 months ago)
Previous address was 4 Dukes Court Bognor Road Chichester PO19 8FX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in UK • Born in Dec 1962
Mr Jason Trigg
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£3.38K
Decreased by £340 (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£48.55K
Decreased by £4.43K (-8%)
Total Liabilities
-£130.1K
Increased by £26.46K (+26%)
Net Assets
-£81.55K
Decreased by £30.89K (+61%)
Debt Ratio (%)
268%
Increased by 72.35% (+37%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Mr James William Gibson Details Changed
4 Years Ago on 17 May 2021
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
5 Years Ago on 25 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 17 January 2025
Submitted on 7 Mar 2025
Liquidators' statement of receipts and payments to 17 January 2024
Submitted on 14 Mar 2024
Registered office address changed from 4 Dukes Court Bognor Road Chichester PO19 8FX England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 30 January 2023
Submitted on 30 Jan 2023
Statement of affairs
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 30 Jan 2023
Resolutions
Submitted on 27 Jan 2023
Confirmation statement made on 5 April 2022 with updates
Submitted on 5 Apr 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Mar 2022
Sub-division of shares on 30 March 2021
Submitted on 1 Sep 2021
Confirmation statement made on 5 August 2021 with updates
Submitted on 5 Aug 2021
Repayment History
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