UKBizDB.co.uk

SHEFFIELD TECHNOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Sheffield Technology Solutions Limited. The company was founded 5 years ago and was given the registration number 11516306. The firm's registered office is in SHEFFIELD. You can find them at First Floor, Unit 1 Meadowhall Court, Amos Road, Sheffield, South Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SHEFFIELD TECHNOLOGY SOLUTIONS LIMITED
Company Number:11516306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, Unit 1 Meadowhall Court, Amos Road, Sheffield, South Yorkshire, England, S9 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Director01 August 2019Active
14, 2 Petre Drive, Sheffield, United Kingdom, S4 7PZ

Director22 September 2022Active
482, Manchester Road, Stocksbridge, Sheffield, United Kingdom, S36 2DU

Director14 August 2018Active
First Floor, Unit 1, Meadowhall Court, Amos Road, Sheffield, England, S9 1BX

Director01 October 2020Active
First Floor, Unit 1, Meadowhall Court, Amos Road, Sheffield, England, S9 1BX

Director01 October 2020Active

People with Significant Control

Mr David Frank Mark Cook
Notified on:01 August 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:First Floor, Unit 1, Meadowhall Court, Sheffield, England, S9 1BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Andrew Eyre
Notified on:14 August 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:482, Manchester Road, Sheffield, United Kingdom, S36 2DU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Address

Change registered office address company with date old address new address.

Download
2023-12-20Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-20Resolution

Resolution.

Download
2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Address

Change registered office address company with date old address new address.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-18Address

Change registered office address company with date old address new address.

Download
2020-11-05Address

Change registered office address company with date old address new address.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-07Officers

Appoint person director company with name date.

Download
2020-05-15Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.