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Home > England & Wales Companies > TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
Company Information for

TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED

STEPHENSONS HOUSE, STEPHENSONS WAY, WYVERN BUSINESS PARK, DERBY, DE21 6LY,
Company Registration Number
08964915
Private Limited Company
Active

Company Overview

About Transmission And Distribution Innovations Ltd
TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED was founded on 2014-03-28 and has its registered office in Derby. The organisation's status is listed as "Active". Transmission And Distribution Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
 
Legal Registered Office
STEPHENSONS HOUSE, STEPHENSONS WAY
WYVERN BUSINESS PARK
DERBY
DE21 6LY
Other companies in DE21
 
Filing Information
Company Number 08964915
Company ID Number 08964915
Date formed 2014-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB186022319  
Last Datalog update: 2024-04-06 22:40:14
Primary Source:Companies House
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Company Officers of TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MINNS
 Company Secretary 2014-03-28
NICHOLAS MINNS
 Director 2014-03-28
SIMON HARRY NEVE
 Director 2014-03-28
PETER PAPANASTASIOU
 Director 2014-03-28
MARTIN JOHN STRAKER
 Director 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MINNS EARTHING RISK MANAGEMENT LIMITED Director 2017-03-03 CURRENT 2002-11-05 Active
NICHOLAS MINNS IBBOSTONE LTD Director 2016-08-04 CURRENT 2011-06-02 Active - Proposal to Strike off
NICHOLAS MINNS L.S. TRANSMISSION CONSULTANCY LIMITED Director 2001-04-11 CURRENT 2001-04-02 Active
PETER PAPANASTASIOU EARTHING RISK MANAGEMENT LIMITED Director 2017-03-03 CURRENT 2002-11-05 Active
PETER PAPANASTASIOU IBBOSTONE LTD Director 2016-08-04 CURRENT 2011-06-02 Active - Proposal to Strike off
PETER PAPANASTASIOU L.S. TRANSMISSION CONSULTANCY LIMITED Director 2001-07-01 CURRENT 2001-04-02 Active
MARTIN JOHN STRAKER EARTHING RISK MANAGEMENT LIMITED Director 2017-03-03 CURRENT 2002-11-05 Active
MARTIN JOHN STRAKER IBBOSTONE LTD Director 2016-08-04 CURRENT 2011-06-02 Active - Proposal to Strike off
MARTIN JOHN STRAKER L.S. TRANSMISSION CONSULTANCY LIMITED Director 2001-04-11 CURRENT 2001-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-06CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-06RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr martin john straker
2015-01-06ANNOTATIONPart Rectified
2014-08-28AA01Previous accounting period shortened from 31/03/15 TO 30/06/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
Trademarks
We have not found any records of TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE21 6LY