Menna Overview
Here’s a quick overview of T-SQUARED VALIDAIR LIMITED 👀 — a Chester Le Street, Co. Durham based business that started in 1989.
T-SQUARED VALIDAIR LIMITED
- Company statusactive
- Company No02386583
- Age37 years 2 months Incorporated 18 May 1989
- Officers4
Address
Dunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, DH3 4AN, England
T-SQUARED VALIDAIR LIMITED is an active company incorporated on 18 May 1989 and based in Chester Le Street, Co. Durham, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Nov 2023
Memorandum Articles
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 07 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFARLANE, Mark | secretary | 30 Jun 2023 | |
| CALLAN, Dominic | director | Sep 1966 | 30 Jun 2023 |
| MCFARLANE, Mark | director | Sep 1983 | 30 Jun 2023 |
| SIMPSON, Alan Russell | director | Oct 1967 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tsquared Group Limited | 30 Jun 2023 | |
| Mr Stephen Charles Ward | Oct 1968 | 06 Apr 2016 |
| Mrs Claire Ward | Oct 1966 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of T-SQUARED VALIDAIR LIMITED 👀 — a Chester Le Street, Co. Durham based business that started in 1989.