TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Technological Business Solutions Limited. The company was founded 30 years ago and was given the registration number 02904276. The firm's registered office is in BELPER. You can find them at Ironstone House, Kedleston Close, Belper, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
Company Number	:	02904276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rivergate House, London Road, Newbury, England, RG14 2PZ	Director	31 August 2023	Active
Pilot Point, Clarendon Road, Belfast, Northern Ireland, BT1 3BG	Director	20 February 2024	Active
Ironstone House, Kedleston Close, Belper, England, DE56 1TZ	Secretary	11 March 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 March 1994	Active
Rivergate House, London Road, Newbury, England, RG14 2PZ	Director	30 January 2019	Active
Rivergate House, London Road, Newbury, England, RG14 2PZ	Director	30 January 2019	Active
Ironstone House, Kedleston Close, Belper, England, DE56 1TZ	Director	19 December 2011	Active
4 Astlow Drive, Belper, DE56 1TT	Director	22 December 1999	Active
Ironstone House, Kedleston Close, Belper, England, DE56 1TZ	Director	05 December 1996	Active
Ironstone House, Kedleston Close, Belper, England, DE56 1TZ	Director	11 March 1994	Active
Ironstone House, Kedleston Close, Belper, England, DE56 1TZ	Director	05 December 1996	Active
Ironstone House, Kedleston Close, Belper, England, DE56 1TZ	Director	11 March 1994	Active
Friar Gate Studios, 22 Ford Street, Derby, England, DE1 1EE	Director	30 January 2019	Active
Ironstone House, Kedleston Close, Belper, England, DE56 1TZ	Director	16 December 2011	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 March 1994	Active

People with Significant Control

Totalmobile Holdings Limited
Notified on	:	30 January 2019
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Reynolds
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Address	:	Ironstone House, Kedleston Close, Belper, DE56 1TZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jon Henry Poynton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	Ironstone House, Kedleston Close, Belper, DE56 1TZ
Nature of control	:	Ownership of shares 25 to 50 percent

TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement