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TECHNICAL INVESTMENT SOLUTIONS LTD

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

This company is commonly known as Technical Investment Solutions Ltd. The company was founded 22 years ago and was given the registration number 04343239. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Technical Investment Solutions Ltd, 12 Halegrove Court, Stockton-on-tees, County Durham. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:TECHNICAL INVESTMENT SOLUTIONS LTD
Company Number:04343239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Technical Investment Solutions Ltd, 12 Halegrove Court, Stockton-on-tees, County Durham, TS18 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Station Road Piercebridge, Darlington, DL2 3TS

Secretary03 February 2002Active
Juniper House, Station Road Piercebridge, Darlington, DL2 3TS

Director19 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director19 December 2001Active

People with Significant Control

Mr Steven Harry Sayer
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:12, Halegrove Court, Stockton-On-Tees, TS18 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jillian Sayer
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:12, Halegrove Court, Stockton-On-Tees, TS18 3DB
Nature of control:
  • Ownership of shares 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
2021-08-18Gazette

Gazette dissolved liquidation.

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2021-05-18Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-07Address

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

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2020-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-15Resolution

Resolution.

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2020-09-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-13Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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2011-12-29Annual return

Annual return company with made up date full list shareholders.

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2011-06-13Accounts

Accounts with accounts type total exemption full.

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