T-SQUARED VALIDAIR LIMITED
Company details
- Registered name
- T-SQUARED VALIDAIR LIMITED
- Company number
- 02386583
- Registered office
- DUNNS 4 BOWES BUSINESS PARK, LAMBTON PARK, CHESTER LE STREET, CO. DURHAM, DH3 4AN, ENGLAND · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 1989
- Status
- Active
- Age
- 37 years
- Previous names
- VALIDAIR (EURO) LIMITED (to 01 Nov 2023) · T-SQUARED VALIDAIR LIMITED (to 01 Nov 2023) · VALIDAIR (EURO) LIMITED (to 01 Nov 2023)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 May 2027
- Confirmation statement — last
- 07 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: VALIDAIR (EURO) LIMITED, T-SQUARED VALIDAIR LIMITED, VALIDAIR (EURO) LIMITED.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2023 | Registered name changed | VALIDAIR (EURO) LIMITED | T-SQUARED VALIDAIR LIMITED |
| 01/11/2023 | Registered name changed | T-SQUARED VALIDAIR LIMITED | VALIDAIR (EURO) LIMITED |
| 01/11/2023 | Registered name changed | VALIDAIR (EURO) LIMITED | T-SQUARED VALIDAIR LIMITED |
| 30/06/2023 | Person with significant control ceased | Mr Stephen Charles Ward | — |
| 30/06/2023 | Person with significant control ceased | Mrs Claire Ward | — |
| 30/06/2023 | Person with significant control added | — | Tsquared Group Limited |
| 30/06/2023 | Director resigned | WARD, Stephen Charles | — |
| 30/06/2023 | Secretary resigned | WARD, Stephen Charles | — |
| 30/06/2023 | Director appointed | — | SIMPSON, Alan Russell |
| 30/06/2023 | Director appointed | — | MCFARLANE, Mark |
| 30/06/2023 | Director appointed | — | CALLAN, Dominic |
| 30/06/2023 | Secretary appointed | — | MCFARLANE, Mark |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Charles Ward |
| 06/04/2016 | Person with significant control added | — | Mrs Claire Ward |
| 02/01/2014 | Director resigned | WARD, Kenneth | — |
| 14/01/2009 | Charge registered | — | All assets debenture |
| 22/09/1998 | Secretary resigned | WARD, Patricia Ann | — |
| 22/09/1998 | Secretary appointed | — | WARD, Stephen Charles |
| 01/09/1993 | Director appointed | — | WARD, Stephen Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,062 ▲ 29.5% | 820 |
| Net assets | 1,003 ▲ 29.9% | 772 |
| Employees (avg) | 24 ▲ 9.1% | 22 |
Documents for T-SQUARED VALIDAIR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About T-SQUARED VALIDAIR LIMITED (02386583)
T-SQUARED VALIDAIR LIMITED is a private limited company incorporated on 18 May 1989 and registered in the United Kingdom under company number 02386583. Its registered office is at DUNNS 4 BOWES BUSINESS PARK, LAMBTON PARK, CHESTER LE STREET, CO. DURHAM, DH3 4AN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mrs Claire Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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