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TMD Technologies Ltd

TMD Technologies Ltd is a dormant company incorporated on 23 June 2023 with the registered office located in Hayes, Greater London. TMD Technologies Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14957224
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Unit 3 Swallowfield Way
Hayes
Middlesex
UB3 1DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Jan 1979
Director • Finance Director • British • Lives in UK • Born in Sep 1986
Director • Treasurer, Transdigm Group INC • American • Lives in United States • Born in Mar 1978
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cpi TMD Technologies Limited
Bhavesh Hasmukh Shah, Sarah Louise Wynne, and 1 more are mutual people.
Active
TMD Holdings Limited
Bhavesh Hasmukh Shah, Sarah Louise Wynne, and 1 more are mutual people.
Active
Leach International UK Limited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Ta MFG Limited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Transdigm European Holdings Limited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Weston Aerospace Limited
Sarah Louise Wynne and Liza ANN Sabol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
Joseph Otis Llanes Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Liza Sabol Appointed
1 Year 4 Months Ago on 6 Jun 2024
Ms Sarah Louise Wynne Appointed
1 Year 4 Months Ago on 6 Jun 2024
David Alan Brown Resigned
1 Year 4 Months Ago on 6 Jun 2024
Bhavesh Hasmukh Shah Resigned
1 Year 4 Months Ago on 6 Jun 2024
Incorporated
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 16 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Appointment of Joseph Otis Llanes as a director on 16 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Bhavesh Hasmukh Shah as a director on 6 June 2024
Submitted on 14 Oct 2024
Termination of appointment of David Alan Brown as a director on 6 June 2024
Submitted on 14 Oct 2024
Appointment of Ms Sarah Louise Wynne as a director on 6 June 2024
Submitted on 14 Oct 2024
Appointment of Liza Sabol as a director on 6 June 2024
Submitted on 14 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jul 2024
Incorporation
Submitted on 23 Jun 2023
Repayment History
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