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TECH DESIGN SOLUTIONS LIMITED

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

This company is commonly known as Tech Design Solutions Limited. The company was founded 13 years ago and was given the registration number 07544903. The firm's registered office is in ROCHESTER. You can find them at C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TECH DESIGN SOLUTIONS LIMITED
Company Number:07544903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United Kingdom, ME2 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ

Secretary28 February 2011Active
The 1921 Building, East Malling Business Centre, New Road, East Malling, England, ME19 6BJ

Director28 February 2011Active
The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ

Director01 June 2020Active

People with Significant Control

Mrs Kelly Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:The 1921 Building, East Malling Business Centre, New Road, East Malling, United Kingdom, ME19 6BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Karl Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The 1921 Building, East Malling Business Centre, East Malling, England, ME19 6BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person secretary company with change date.

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2023-07-05Officers

Change person director company with change date.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Officers

Change person director company with change date.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-07-17Address

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

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-06-03Officers

Appoint person director company with name date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date.

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2015-11-19Address

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

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