UKBizDB.co.uk

TECHNICAL MAINTENANCE SOLUTIONS UK LIMITED

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

This company is commonly known as Technical Maintenance Solutions Uk Limited. The company was founded 5 years ago and was given the registration number 11970166. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECHNICAL MAINTENANCE SOLUTIONS UK LIMITED
Company Number:11970166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Avenue Charles Shaller, Brussels, Belgium, B1160

Secretary21 March 2024Active
Adriaan Sanderslei 81, 2630 Aartselaar, Belgium,

Director01 May 2021Active
Boechoutsesteenweg 137, B2540, Hove, Belgium,

Director30 April 2019Active
Rue Vergote 9a, Bruxelles, B1030, Belgium,

Director30 April 2019Active
Bridge Building, 6th Floor, Keizer Karellaan 584, Brussels, 1082, Belgium,

Director30 April 2019Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England, KT15 2LE

Director30 April 2019Active

People with Significant Control

TCR UK Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Dixcart House, Addlestone Road, Addlestone, England, KT15 2LE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Appoint person secretary company with name date.

Download
2024-03-13Accounts

Accounts with accounts type full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type full.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Change account reference date company current extended.

Download
2019-05-20Resolution

Resolution.

Download
2019-04-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.