COMBINED TECHNICAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combined Technical Solutions Limited. The company was founded 25 years ago and was given the registration number 03833779. The firm's registered office is in LONDON. You can find them at 42-44 Bishopsgate, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	COMBINED TECHNICAL SOLUTIONS LIMITED
Company Number	:	03833779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN	Director	30 September 2022	Active
6, Crosshill Street, Motherwell, Scotland, ML1 1RU	Director	31 October 2022	Active
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL	Director	29 October 2018	Active
Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN	Director	30 September 2022	Active
642, Hayes Country Park, Burnham Road, Battlesbridge, England, SS11 7QT	Secretary	06 May 2003	Active
Uxmore Bungalow, Kit Lane, Checkendon, Reading, RG8 0TY	Secretary	18 January 2000	Active
Beech Cottage, Paradise Road, Henley On Thames, RG9 1UA	Secretary	01 September 2000	Active
Thomas Eggar House, Friary Lane, Chichester, United Kingdom, PO19 1UF	Corporate Secretary	25 July 2014	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	31 August 1999	Active
642, Hayes Country Park, Battlesbridge, England, SS11 7QT	Director	06 April 2009	Active
Selway House, 101 Rochester Road, Aylesford, ME20 7BL	Director	26 January 2009	Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH	Director	01 September 2021	Active
First Floor, 7, Holyrood Street, London, England, SE1 2EL	Director	02 January 2012	Active
4, Edge Close, Weybridge, England, KT13 0SZ	Director	01 September 2015	Active
93 Merrivale Road, Hilsea, Portsmouth, PO2 0TH	Director	01 May 2001	Active
First Floor, 7, Holyrood Street, London, SE1 2EL	Director	01 January 2018	Active
103, Fleet Road, Dartford, United Kingdom, DA2 6JF	Director	16 February 2009	Active
52a Main Road, Longfield, DA3 7QZ	Director	01 August 2001	Active
42-44, Bishopsgate, London, England, EC2N 4AH	Director	11 June 2012	Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH	Director	01 September 2021	Active
24 Beaulieu Road, Portsmouth, PO2 0DN	Director	01 May 2001	Active
42-44, Bishopsgate, London, England, EC2N 4AH	Director	18 January 2000	Active
Newlands, Dukes Close, Gerrards Cross, SL9 7LH	Director	01 January 2006	Active
42-44, Bishopsgate, London, England, EC2N 4AH	Director	12 August 2013	Active
1, Lambardes Close, Orpington, England, BR6 7QB	Director	29 February 2012	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	31 August 1999	Active

People with Significant Control

Apleona Uk Ppp Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	England
Address	:	Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Derek Britton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	42-44, Bishopsgate, London, England, EC2N 4AH
Nature of control	:	Ownership of shares 75 to 100 percent

COMBINED TECHNICAL SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement