Technical Services Innovation Group Ltd
- Company number
- 09878386
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Nov 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Michael | Director | 18 Nov 2015 | 30 Jun 2025 |
| DAVIDSON, Michael | Director | 21 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Davidson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2025 |
| Mrs Lisa Maria Davidson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £1 | 0 |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 | - | £1 | 0 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
| 31 Dec 2019 Dormant | £1 | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
Connections
Controls
- Brookvex Ims Limited (07368870)
- Brookvex Security Limited (07390669)
- Integrate Telecommunication Ltd (13839272)
- TEC Garden Limited (13452487)
- Technical Landscapes Limited (13452440)
Directors’ other companies
- DAVIDSON, Michael - Director at Davidson Hambling & Wickens Limited
- DAVIDSON, Michael - Director at Brookvex Communications Limited
- DAVIDSON, Michael - Director at Scorpion Electronics Limited
- DAVIDSON, Michael - Director at Landsmart Technologies Ltd
- DAVIDSON, Michael - Llp-Designated-Member at TSI Prop Co LLP
- DAVIDSON, Michael - Director at Integrate Telecommunication Ltd
- DAVIDSON, Michael - Director at Scorpion (UK) Limited
- DAVIDSON, Michael - Director at Technical Landscapes Limited
- DAVIDSON, Michael - Director at TEC Garden Limited
- DAVIDSON, Michael - Director at Brookvex Ims Limited
Companies at the same address
- Brookvex Academy Limited (07205039)
- Brookvex Communications Limited (07368868)
- Brookvex Electrical Limited (08580708)
- Brookvex Security Limited (07390669)
- BVX Property Holdings Ltd (09280322)
- Garden Gate Boutique Limited (08580747)
- Integrate Telecommunication Ltd (13839272)
- Landsmart Technologies Ltd (08415950)
- Scorpion (UK) Limited (08587016)
- Scorpion Electronics Limited (08580640)