Technical Materials Company Limited
- Company number
- 07238486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2010
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Contemporary Acoustic Solutions Limited (until 31 Oct 2017)
- Halesfield 10 Ltd (until 20 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKELEY, Paul | Director | 6 May 2014 | 13 Nov 2015 |
| BAKER, Scott | Director | 6 May 2014 | 24 Apr 2019 |
| BAKER, Matthew James | Director | 6 May 2014 | 4 Jan 2022 |
| BAKER, Scott | Director | 4 Jan 2022 | |
| BAKER, Jacob | Director | 24 Apr 2019 | |
| TRANTER, Carl | Director | 6 May 2014 | |
| TRANTER, Michael Gordon | Director | 29 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Gordon Tranter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Scott Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £227,443 | - | 10 |
| 31 Dec 2023 | £330,162 | £124,893 | 8 |
| 31 Dec 2022 | £341,096 | £127,137 | 7 |
| 31 Dec 2021 | £178,365 | £145,547 | 3 |
| 31 Dec 2020 | £122,912 | £143,868 | 2 |
| 31 Dec 2019 | £65,965 | £37,561 | 0 |
| 31 Dec 2018 | £21,241 | £15,564 | 2 |
| 31 Dec 2017 | £19,325 | £18,809 | 2 |
| 31 Dec 2016 | £19,711 | £30,165 | 2 |
| 31 Dec 2015 | £46,273 | £71,185 | - |
| 31 Jul 2014 | - | £2 | - |
| 30 Apr 2014 | - | £1 | - |
| 30 Apr 2013 | - | £1 | - |
| 30 Apr 2012 | - | £1 | - |
| 30 Apr 2011 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- TRANTER, Carl - Director at Acousta Foam Limited