UKBizDB.co.uk

TECHNOCOPY SOLUTIONS HOLDINGS LTD

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

This company is commonly known as Technocopy Solutions Holdings Ltd. The company was founded 8 years ago and was given the registration number 09907408. The firm's registered office is in LONDON. You can find them at 1-2 Castle Lane, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TECHNOCOPY SOLUTIONS HOLDINGS LTD
Company Number:09907408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:1-2 Castle Lane, London, England, SW1E 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Castle Lane, London, England, SW1E 6DR

Director20 November 2020Active
1-2, Castle Lane, London, England, SW1E 6DR

Director08 July 2022Active
103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4NL

Director09 May 2016Active
Orchard House, Binns Close, Torrington Avenue, Coventry, England, CV4 9TB

Director17 August 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director01 November 2019Active
1-2, Castle Lane, London, England, SW1E 6DR

Director01 November 2019Active
1-2, Castle Lane, London, England, SW1E 6DR

Director01 November 2019Active
103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4NL

Director08 December 2015Active
4, Ten Shilling Drive, Coventry, England, CV4 8GZ

Director17 August 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director01 November 2019Active
103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4NL

Director25 April 2017Active

People with Significant Control

Business By Technology (Holdings) Ltd
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:1-2, Castle Lane, London, England, SW1E 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brad Piercewright
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:1-2, Castle Lane, London, England, SW1E 6DR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-29Accounts

Legacy.

Download
2024-03-19Other

Legacy.

Download
2024-03-19Other

Legacy.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-16Accounts

Legacy.

Download
2023-05-15Officers

Change person director company with change date.

Download
2023-03-29Other

Legacy.

Download
2023-03-29Other

Legacy.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-05-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-06Other

Legacy.

Download
2022-04-05Accounts

Legacy.

Download
2022-04-05Other

Legacy.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-08Accounts

Legacy.

Download
2021-01-08Other

Legacy.

Download
2021-01-08Other

Legacy.

Download

Copyright © 2024. All rights reserved.