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TECHNI-CALL SOLUTIONS LIMITED

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

This company is commonly known as Techni-call Solutions Limited. The company was founded 25 years ago and was given the registration number 03680835. The firm's registered office is in SHEFFIELD. You can find them at 67 Whirlowdale Crescent, Whirlowdale, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TECHNI-CALL SOLUTIONS LIMITED
Company Number:03680835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:67 Whirlowdale Crescent, Whirlowdale, Sheffield, England, S7 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Whirlowdale Crescent, Whirlowdale, Sheffield, England, S7 2ND

Secretary01 February 2008Active
67, Whirlowdale Crescent, Whirlowdale, Sheffield, England, S7 2ND

Director09 December 1998Active
1 Amberdene, Matlock, DE4 3HR

Secretary09 December 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary09 December 1998Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director09 December 1998Active

People with Significant Control

Mr Derek Michael Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:67, Whirlowdale Crescent, Sheffield, England, S7 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Mary Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Irish,British
Country of residence:England
Address:67, Whirlowdale Crescent, Sheffield, England, S7 2ND
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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Officers

Change person secretary company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Address

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

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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