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TECH SPEED SOLUTIONS LIMITED

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

This company is commonly known as Tech Speed Solutions Limited. The company was founded 15 years ago and was given the registration number 06895115. The firm's registered office is in HALSTEAD. You can find them at 12 Leather Lane, Great Yeldham, Halstead, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECH SPEED SOLUTIONS LIMITED
Company Number:06895115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Leather Lane, Great Yeldham, Halstead, Essex, CO9 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Manor House, The Street, Halstead, England, C09 2NH

Director05 May 2009Active
53, Shepeshall, Basildon, United Kingdom, SS15 5EL

Director05 May 2009Active

People with Significant Control

Mr Lee Wheatley
Notified on:01 June 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Manor House, The Street, Halstead, England, CO9 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katrina Wheatley
Notified on:01 June 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Manor House, The Street, Halstead, England, CO9 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katrina Wheatley
Notified on:01 June 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Manor House, The Street, Halstead, England, CO9 2NH
Nature of control:
  • Significant influence or control
Mrs Katrina Wheatley
Notified on:01 June 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Manor House, The Street, Halstead, England, CO9 2NH
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-03Address

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

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Change person director company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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