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T & S Solutions Limited, WV6 0DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T & S SOLUTIONS LIMITED

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

This company is commonly known as T & S Solutions Limited. The company was founded 18 years ago and was given the registration number 05724415. The firm's registered office is in WOLVERHAMPTON. You can find them at 13 Paget Road, , Wolverhampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:T & S SOLUTIONS LIMITED
Company Number:05724415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Paget Road, Wolverhampton, England, WV6 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Paget Road, Wolverhampton, England, WV6 0DS

Director08 May 2019Active
13, Paget Road, Wolverhampton, England, WV6 0DS

Director28 February 2006Active
5 Chesham Road, Stafford, ST16 3JP

Secretary28 February 2006Active
5 Chesham Road, Stafford, ST16 3JP

Director28 February 2006Active

People with Significant Control

Mrs Emma Anne Croot
Notified on:08 May 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:13, Paget Road, Wolverhampton, England, WV6 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Dickens
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:13, Paget Road, Wolverhampton, WV6 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Croot
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:13, Paget Road, Wolverhampton, England, WV6 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Capital

Capital allotment shares.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Change account reference date company current extended.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-11Persons with significant control

Notification of a person with significant control.

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2019-05-11Officers

Appoint person director company with name date.

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2019-05-11Persons with significant control

Change to a person with significant control.

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2019-05-11Address

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

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2019-05-08Address

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

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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