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OFFICE TECH SUITE LTD

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

This company is commonly known as Office Tech Suite Ltd. The company was founded 4 years ago and was given the registration number 12279693. The firm's registered office is in BRISTOL. You can find them at 1 Berkeley Square, , Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OFFICE TECH SUITE LTD
Company Number:12279693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Berkeley Square, Bristol, United Kingdom, BS8 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Berkeley Square, Bristol, United Kingdom, BS8 1HB

Director24 February 2020Active
1, Berkeley Square, Bristol, United Kingdom, BS8 1HB

Director24 October 2019Active

People with Significant Control

Mr Daniel Jones
Notified on:24 February 2020
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:1, Berkeley Square, Bristol, United Kingdom, BS8 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Twentyman
Notified on:24 October 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Berkeley Square, Bristol, United Kingdom, BS8 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-05-16Officers

Change person director company with change date.

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2024-05-16Persons with significant control

Change to a person with significant control.

Download
2024-03-11Incorporation

Memorandum articles.

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2024-03-11Resolution

Resolution.

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2024-03-04Change of constitution

Statement of companys objects.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Accounts

Change account reference date company current extended.

Download
2019-10-24Incorporation

Incorporation company.

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