opendata.bot
Company number
02846473

TECHNOLOGY IN MOTION LIMITED

Officer · LEE, Steven Anthony and 24 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TECHNOLOGY IN MOTION LIMITED
Company number
02846473
Registered office
ROSEMOUNT BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP, ENGLAND · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 1993
Status
Active
Age
33 years
Nature of business (SIC)
86900 — Other human health activities
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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 24 resigned

director
Appointed 19/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Constellation Orthopaedic Holdings Limited
owns 75–100% of shares
Notified 10/05/2021
Mrs Sandra Elizabeth Waddell
has significant influence or control
Notified 29/09/2017
Mr Stephen James Mottram
has significant influence or control
Notified 29/09/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Constellation Orthopaedic Holdings Limited name only
owns 75–100% of shares Notified 10/05/2021
Mrs Sandra Elizabeth Waddell
born 11/1960 · England has significant influence or control Control ended 10/05/2021 Controls 2 companies
Mr Stephen James Mottram
born 09/1953 · England has significant influence or control Control ended 10/05/2021 Controls 2 companies

Serving officers

director Appointed 19/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Charge registered A registered charge
30/01/2024 Director resigned WADDELL, Sandra Elizabeth
30/01/2024 Director resigned MOTTRAM, Stephen James
19/07/2023 Director appointed LEE, Steven Anthony
09/01/2023 Director resigned WADDELL, William Douglas
06/12/2022 Director resigned MOTTRAM, Carol
10/05/2021 Person with significant control ceased Mr Stephen James Mottram
10/05/2021 Person with significant control ceased Mrs Sandra Elizabeth Waddell
10/05/2021 Person with significant control added Constellation Orthopaedic Holdings Limited
18/04/2018 Director appointed WADDELL, William Douglas
18/04/2018 Director appointed MOTTRAM, Carol
29/09/2017 Person with significant control added Mr Stephen James Mottram
29/09/2017 Person with significant control added Mrs Sandra Elizabeth Waddell
08/07/2011 Director appointed MOTTRAM, Stephen James
07/07/2011 Director resigned VAN POORTEN, Jos
07/07/2011 Director resigned KARASON, Gudjon Grimur
07/07/2011 Director resigned GYLFASON, Olafur .
07/07/2011 Secretary resigned KARASON, Gudjon Grimur
08/07/2010 Director appointed WADDELL, Sandra Elizabeth
15/10/2009 Director resigned HAYES, Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 349
▼ 11.0%
393
Net assets 186
▼ 1.6%
189
Employees (avg) 6 6

Documents for TECHNOLOGY IN MOTION LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited
outstanding
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TECHNOLOGY IN MOTION LTD — LS15 4TA
Trading as TECHNOLOGY IN MOTION
Tier 1 · renews 16/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TECHNOLOGY IN MOTION LIMITED?
According to the official registry, the company number of TECHNOLOGY IN MOTION LIMITED is 02846473.
Where is TECHNOLOGY IN MOTION LIMITED registered?
The registered office is ROSEMOUNT BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP, ENGLAND.
Who runs TECHNOLOGY IN MOTION LIMITED?
LEE, Steven Anthony is listed among the officers of TECHNOLOGY IN MOTION LIMITED.
What is the SIC code of TECHNOLOGY IN MOTION LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls TECHNOLOGY IN MOTION LIMITED?
Constellation Orthopaedic Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TECHNOLOGY IN MOTION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TECHNOLOGY IN MOTION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About TECHNOLOGY IN MOTION LIMITED (02846473)

TECHNOLOGY IN MOTION LIMITED is a private limited company incorporated on 20 August 1993 and registered in the United Kingdom under company number 02846473. Its registered office is at ROSEMOUNT BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 25 active officers are on record , and the person with significant control is Constellation Orthopaedic Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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