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CPI TMD TECHNOLOGIES LIMITED

Active
00952502·incorporated 1969-04-21

CPI TMD TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 21 April 1969 at Companies House (number 00952502; OpenRegistry canonical ID GB-00952502-cpi-tmd-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-04-21
Registered Address
UNIT 3 SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

17 charges recorded against the company at Companies House: 1 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

CPI TMD TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Transdigm Microwave Limited (England reg. 07649574). Notified 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr David Alan Brown born 1969 resident in British, British national. Notified 2016-04-06. Ceased 2021-07-08.
    • Has significant influence or control
  • Mr Victor Howard Smith born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-08.
    • Has significant influence or control
  • Mr Martin John Treemoon Woolley born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-08.
    • Has significant influence or control
  • Mr Peter John Butcher born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-08.
    • Has significant influence or control
  • Tmd Holdings Limited (England reg. 05431613). Notified 2016-04-06. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CPI TMD TECHNOLOGIES LIMITED has previously traded as:

  • TMD TECHNOLOGIES LIMITED (until 2021-10-29)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Middlesex: