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Testing Installation Correlation Services (Global) Limited

07164795

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Trackwork Limited Sandall Lane, Kirk Sandall Industrial Estate, Doncaster, DN3 1LL
Incorporated 22/02/2010

Previously known as

Denco 2 Limited · until 13/07/2010

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mark Jonathan Wilkinson Waind

director · Since 07/06/2017

British · England · Age 65

Former

Peter Coleman

director · Resigned 14/07/2015

Mark Patrick Cusack

director · Resigned 25/05/2017

Leslie Ian May

director · Resigned 07/06/2017

Stephen Arthur Armitage

director · Resigned 25/05/2018

Steven Peter Brookes

director · Resigned 25/05/2018

Persons with Significant Control

Trackwork Limited

75–100% shares

PO BOX 139, Kirk Sandall Industrial Estate, Doncaster, DN3 1WZ

Reg: 01271067 · Companies House · Limited Company

Notified 07/06/2017

Former PSCs

Mr Leslie Ian May

Ceased 07/06/2017

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Trackwork Limited Sandall Lane
2026-05-04

C/O TRACKWORK LIMITED SANDALL LANE

post townDoncaster
2026-05-04

DONCASTER

Filing History84 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20245 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
AD02

change sail address company with old address new address

08/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20214 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20204 pages · PDF
SH20

legacy

11/09/20201 page · PDF
SH19

capital statement capital company with date currency figure

11/09/20205 pages · PDF
CAP-SS

legacy

11/09/20201 page · PDF
RESOLUTIONS

resolution

11/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20199 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20185 pages · PDF
PSC02

notification of a person with significant control

09/03/20182 pages · PDF
PSC07

cessation of a person with significant control

09/03/20181 page · PDF
Accounts filed

accounts with accounts type small

08/01/201810 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/10/20171 page · PDF
Director details changed

change person director company with change date

03/10/20172 pages · PDF
Accounts date changed

change account reference date company current extended

27/09/20171 page · PDF
AD04

move registers to registered office company with new address

21/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20171 page · PDF
MR04

mortgage satisfy charge full

22/08/20171 page · PDF
Director resigned

termination director company with name termination date

26/06/20171 page · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type audited abridged

11/08/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20168 pages · PDF
AD03

move registers to sail company with new address

24/02/20161 page · PDF
AD02

change sail address company with new address

24/02/20161 page · PDF
Accounts filed

accounts with accounts type full

26/10/201520 pages · PDF
Director resigned

termination director company with name termination date

27/08/20151 page · PDF
Shares cancelled

capital cancellation shares

10/08/20154 pages · PDF
Share buyback

capital return purchase own shares

10/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20156 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20147 pages · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20146 pages · PDF
Shares allotted

capital allotment shares

28/11/20134 pages · PDF
RESOLUTIONS

resolution

28/11/20131 page · PDF
RESOLUTIONS

resolution

28/11/20131 page · PDF
Accounts filed

accounts with accounts type small

30/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20136 pages · PDF
Accounts filed

accounts with accounts type small

10/08/20127 pages · PDF
Shares allotted

capital allotment shares

29/06/20123 pages · PDF
RESOLUTIONS

resolution

08/06/20123 pages · PDF
Shares cancelled

capital cancellation shares

08/06/20124 pages · PDF
Share buyback

capital return purchase own shares

08/06/20123 pages · PDF
Director resigned

termination director company with name

24/04/20121 page · PDF
Director appointed

appoint person director company with name

10/04/20122 pages · PDF
Shares allotted

capital allotment shares

04/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20125 pages · PDF
Shares allotted

capital allotment shares

13/10/20113 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20118 pages · PDF
Address changed

change registered office address company with date old address

19/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Shares allotted

capital allotment shares

24/03/20113 pages · PDF
Director appointed

appoint person director company with name

22/03/20112 pages · PDF
Director appointed

appoint person director company with name

22/03/20112 pages · PDF
Director appointed

appoint person director company with name

22/03/20112 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20101 page · PDF
Shares allotted

capital allotment shares

29/09/20104 pages · PDF
RESOLUTIONS

resolution

16/09/201012 pages · PDF
MG01

legacy

09/09/20105 pages · PDF
Director resigned

termination director company with name

16/08/20102 pages · PDF
TM02

termination secretary company with name

16/08/20102 pages · PDF
Director appointed

appoint person director company with name

06/08/20103 pages · PDF
CERTNM

certificate change of name company

13/07/20102 pages · PDF
CONNOT

change of name notice

13/07/20102 pages · PDF
Incorporated

incorporation company

22/02/201030 pages · PDF