CPI TMD TECHNOLOGIES LIMITED
00952502 · Active · Ltd · 57 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Their confirmation statement is overdue (was due 25 Aug 2026).
Next accounts
30 Jun 2027
Next confirmation
25 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CPI TMD TECHNOLOGIES LIMITED
00952502Active· Ltd· England Wales· 1969-04-21Incorporated 1969-04-21Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Michael John· DirectorResigned 2025-04-30
- TREADO, Todd· DirectorResigned 2024-08-19
- BROWN, David Alan· DirectorAppointed 2024-06-06
- LLANES, Joseph Otis· DirectorAppointed 2024-06-06
BROWN, David Alan
Director
- Appointed
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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LLANES, Joseph Otis
Director
- Appointed
- 2024-06-06
- Nationality
- American
- Residence
- United States
- Born
- 01/1979
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SHAH, Bhavesh Hasmukh
Director
- Appointed
- 2024-06-06
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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WYNNE, Sarah Louise
Director
- Appointed
- 2024-06-06
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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FISHER, David Frank
Secretary
- Appointed
- 1991-12-31
- Resigned
- 1992-11-25
- Nationality
- British
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HILL, John Kenneth
Secretary
- Appointed
- 1995-06-12
- Resigned
- 2013-10-01
- Nationality
- British
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JACKSON, David Sydney
Secretary
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
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JOLLIFFE, Andrew Kenneth
Secretary
- Appointed
- 1992-11-25
- Resigned
- 1993-12-31
- Nationality
- British
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RYAN, Anne Margaret
Secretary
- Appointed
- 1993-12-31
- Resigned
- 1995-06-12
- Nationality
- British
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ALLIBONE, James
Director
- Appointed
- 2013-10-01
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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BOUGHTON, Andrew Philip
Director
- Appointed
- 1999-06-30
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 02/1956
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BROWN, David Alan
Director
- Appointed
- 2013-10-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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BROWN, Graham Hugh
Director
- Appointed
- 1999-06-30
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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BUTCHER, Peter John
Director
- Appointed
- —
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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CLARK, Michael John
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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CLARK, Michael John
Director
- Appointed
- 2011-12-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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FICKETT, Robert
Director
- Appointed
- 2021-07-08
- Resigned
- 2023-08-24
- Nationality
- American
- Residence
- United States
- Born
- 10/1960
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HAIG, Ian George, Bsc Amiee
Director
- Appointed
- 1997-04-01
- Resigned
- 1999-06-15
- Nationality
- British
- Born
- 01/1953
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HAKES, John Laurence
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 04/1940
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HANN, Nigel Clifford
Director
- Appointed
- 2020-10-01
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HILL, John Kenneth
Director
- Appointed
- 1995-06-12
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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JACKSON, David Sydney
Director
- Appointed
- —
- Resigned
- 1992-01-07
- Nationality
- British
- Born
- 07/1935
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JOLLIFFE, Andrew Kenneth
Director
- Appointed
- 1992-11-25
- Resigned
- 1993-08-19
- Nationality
- British
- Born
- 02/1952
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KEMP, Robert
Director
- Appointed
- 2021-07-08
- Resigned
- 2023-03-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1954
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KOWALCHIK, Laura
Director
- Appointed
- 2023-03-15
- Resigned
- 2023-08-24
- Nationality
- American
- Residence
- United States
- Born
- 03/1969
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LEDWELL, Tracey Jane
Director
- Appointed
- 2014-09-01
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MCALISTER, Jane Ann
Director
- Appointed
- 2016-01-04
- Resigned
- 2019-11-12
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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PANDIT, Sudhakar Anand
Director
- Appointed
- 1991-11-27
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 12/1942
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PEGLER, Elizabeth Lynne
Director
- Appointed
- 1999-06-30
- Resigned
- 2004-09-03
- Nationality
- British
- Born
- 04/1958
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PIKE, David Marshall
Director
- Appointed
- 2010-04-01
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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PLURIEN, Paul Albert
Director
- Appointed
- 1997-04-01
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 05/1944
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SABOL, Liza Ann
Director
- Appointed
- 2024-06-06
- Resigned
- 2024-06-06
- Nationality
- American
- Residence
- United States
- Born
- 03/1978
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SHAH, Bhavesh Hasmukh
Director
- Appointed
- 2022-10-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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SMALL, Jim
Director
- Appointed
- 2023-08-24
- Resigned
- 2024-06-06
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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SMART, Anthony Guy, Doctor
Director
- Appointed
- 1995-06-20
- Resigned
- 1997-04-18
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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SMITH, Victor Howard
Director
- Appointed
- 1995-06-12
- Resigned
- 2021-07-08
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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TREADO, Todd
Director
- Appointed
- 2023-08-24
- Resigned
- 2024-08-19
- Nationality
- American
- Residence
- United States
- Born
- 12/1961
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WHITE, William Alfred
Director
- Appointed
- 1993-08-31
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 01/1945
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WILKINS, John David
Director
- Appointed
- 1993-08-31
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 01/1944
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WOOLLEY, Martin John Treemoon
Director
- Appointed
- 2013-10-01
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
See every company they're a director of →