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TASK ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Task Engineering Solutions Limited. The company was founded 5 years ago and was given the registration number 11566955. The firm's registered office is in BIRMINGHAM. You can find them at Office 1 Izabella House 24-26 Regent Place, City Centre, Birmingham, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TASK ENGINEERING SOLUTIONS LIMITED
Company Number:11566955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42120 - Construction of railways and underground railways
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Office 1 Izabella House 24-26 Regent Place, City Centre, Birmingham, England, B1 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Prioress Crescent, Greenhithe, England, DA9 9GE

Director24 July 2020Active
37, Church Road, Sheldon, Birmingham, England, B26 3UF

Director20 September 2021Active
2, Prioress Crescent, Greenhithe, United Kingdom, DA9 9GE

Secretary13 September 2018Active
2, Prioress Crescent, Greenhithe, United Kingdom, DA9 9GE

Director13 September 2018Active
2, Prioress Crescent, Greenhithe, United Kingdom, DA9 9GE

Director13 September 2018Active
2, Prioress Crescent, Greenhithe, United Kingdom, DA9 9GE

Director09 October 2020Active
2, Prioress Crescent, Greenhithe, England, DA9 9GE

Director09 October 2020Active

People with Significant Control

Mrs Sunanda Sharma
Notified on:01 November 2022
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Office 38, Zenith House, Highlands Road, Solihull, England, B90 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Navraj Singh Brar
Notified on:22 October 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Joseph Smyth
Notified on:22 October 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom, B1 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Ansah-Akrofi
Notified on:24 July 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Office 1 Izabella House, 24-26 Regent Place, Birmingham, England, B1 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Ansah-Akrofi
Notified on:13 September 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:2, Prioress Crescent, Greenhithe, United Kingdom, DA9 9GE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-20Officers

Appoint person director company with name date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-10Address

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

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Address

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

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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