Technical Air Services (UK) Ltd
- Company number
- 05755647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2006
- Nature of business
- Steam and air conditioning supply
- Corporate group
- Grada UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Philip | Director | 24 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grada Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2019 | |
| High Tech Environmental Engineering Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jul 2019 |
| Mr Philip Owen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Angela Owen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | - |
| 31 Dec 2024 Dormant | - |
| 31 Dec 2023 Dormant | - |
| 31 Dec 2022 Dormant | - |
| 31 Dec 2021 Dormant | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | - |
| 31 Dec 2015 Dormant | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | £100 |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
Connections
Owned by
Technical Air Services (UK) Ltd → Grada UK Limited
Directors’ other companies
- OWEN, Philip - Director at Grada Netaline Limited
- OWEN, Philip - Director at Grada UK Limited
- OWEN, Philip - Director at Grada UK (Sco) Limited
Companies at the same address
- Grada Netaline Limited (04943113)
- Grada UK Limited (03834344)