TC

TPS CONSULT LIMITED

Liquidation

Company number 02574820

Leeds · Incorporated 17 January 1991

Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 19 September 2026

Other engineering activities · SIC 71129


Status
Liquidation
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PSA PROJECTS LIMITED · 17 January 1991 – 14 October 1993

TBV CONSULT LIMITED · 14 October 1993 – 17 January 1997

Company overview

TPS CONSULT LIMITED is a private limited company incorporated on 17 January 1991 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from TBV CONSULT LIMITED on 14 October 1993. Its registered office is at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Carillion Construction Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has been served by 49 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. Its most recent confirmation statement was made up to 8 January 2018, and is currently overdue. The next is due by 22 January 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
8 January 2018
Next due
22 January 2019
Overdue by 94 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
O'CONNOR, Michael Thomas
Director · Resigned
1 January 2018
MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
MJ
MURRAY, Joan Patricia
Director · Resigned
1 October 2015
DJ
DYE, John Vernon Harold
Director · Resigned
4 September 2014
FP
FORSYTH, Peter, Dr
Director · Resigned
24 January 2014
GT
GEORGE, Timothy Francis
Secretary · Resigned
29 November 2013
HA
HAYWARD, Alan
Director · Resigned
18 February 2013
GA
GREEN, Adam Richard
Director · Resigned
18 February 2013
SM
STALLARD, Matthew John
Director · Resigned
29 February 2012
KM
KASHER, Michael Harrison
Director · Resigned
8 December 2011
HR
HOWSON, Richard John
Director · Resigned
23 May 2011
FD
FETTES, David Charles Raffaelo
Director · Resigned
15 December 2010
MJ
MCDONOUGH, John
Director · Resigned
24 March 2010
AR
ADAM, Richard John
Director · Resigned
24 March 2010
YR
YENN, Roger John
Director · Resigned
15 January 2010
SR
SYKES, Richard Ian
Director · Resigned
23 February 2009
HF
HUIDOBRO, Francis
Director · Resigned
1 January 2008
CS
CARTER, Shaun Edward
Director · Resigned
18 July 2006
HR
HARRIS, Rodney Hewer
Director · Resigned
21 March 2005
RR
ROSS, Robert Smillie
Director · Resigned
1 January 2005
KT
KENNY, Thomas Donald
Director · Resigned
1 January 2005
FS
FOSKETT, Steven Robert
Director · Resigned
16 April 2004
GC
GIRLING, Christopher Francis
Director · Resigned
6 February 2004
RR
ROBINSON, Roger William
Director · Resigned
6 February 2004
TG
TURNER, Gary Harold
Director · Resigned
18 July 2003
TR
TAPP, Richard Francis
Secretary · Resigned
1 December 2001
RP
REEDER, Paul Frederick
Director · Resigned
31 October 2001
SM
SMOUT, Martin John
Director · Resigned
10 October 2001
DM
DUNN, Michael Edward
Director · Resigned
2 October 2001
BI
BARNES, Ian Sinclair
Director · Resigned
10 January 2001
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
5 September 2000
PG
PEARSON, Geoffrey
Director · Resigned
28 September 1998
EB
ENGSTROM, Bertil Staffan
Director · Resigned
26 May 1998
PB
PELLARD, Brian
Director · Resigned
9 March 1998
ER
EWEN, Robert John Tuch
Director · Resigned
1 July 1997
JS
JESSUP, Stephen Graham
Director · Resigned
21 January 1997
KM
KENNARD, Martin Robert
Director · Resigned
29 July 1996
PJ
PERROT, John
Secretary · Resigned
5 February 1996
ME
MCEWAN, Euan
Director · Resigned
6 February 1995
RS
REDING, Stephen John
Director · Resigned
18 April 1994
BR
BRADBURY, Richard George
Director · Resigned
11 February 1994
MJ
MCCORMACK, James Joseph
Director · Resigned
11 February 1994
SD
SIMONS, David Thomas
Director · Resigned
11 February 1994
GB
GEORGEL, Brian
Director · Resigned
SB
STAPLES, Brian Lynn
Director · Resigned
WG
WESTWOOD, Graham John
Director · Resigned
PP
PAWSEY, Peter Edward
Director · Resigned

No active officers on record.

Persons with significant control

PS
Carillion Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.