Cpi Tmd Technologies Limited

00952502

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 SWALLOWFIELD WAY, MIDDLESEX, UB3 1DQ

Incorporated 21/04/1969

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr David Alan Brown Bsc Hons

director · Since 06/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Joseph Otis Llanes

director · Since 06/06/2024

PRESIDENT

AMERICAN · UNITED STATES · Age 47

Mr Bhavesh Hasmukh Shah

director · Since 06/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Sarah Louise Wynne

director · Since 06/06/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 18 other boards

Persons with Significant Control

Transdigm Microwave Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 07649574 · Register Kept By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 27/09/2024

Former PSCs

Mr David Alan Brown

Ceased 08/07/2021

Mr Victor Howard Smith

Ceased 08/07/2021

Mr Martin John Treemoon Woolley

Ceased 08/07/2021

Mr Peter John Butcher

Ceased 08/07/2021

Tmd Holdings Limited

Ceased 27/09/2024

Charges1 outstanding

Charge

satisfied

UBS AG, STAMFORD BRANCH

Created 26/11/2021Registered 29/11/2021Satisfied 11/10/2022

Charge

satisfied

UBS AG, STAMFORD BRANCH