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TECHNOLOGY CONSOLIDATION LIMITED

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

This company is commonly known as Technology Consolidation Limited. The company was founded 9 years ago and was given the registration number 09362636. The firm's registered office is in DERBY. You can find them at Mallard House Stanier Way, Chaddesden, Derby, Derbyshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:TECHNOLOGY CONSOLIDATION LIMITED
Company Number:09362636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Mallard House Stanier Way, Chaddesden, Derby, Derbyshire, England, DE21 6BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Stadium Business Court, Millennium Way, Derby, United Kingdom, DE24 8HP

Secretary08 May 2019Active
Orient House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6BF

Director19 December 2014Active
Mallard House, Stanier Way, Chaddesden, Derby, England, DE21 6BF

Director03 August 2020Active

People with Significant Control

Mr Peter Grogan
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Mallard House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-11-15Address

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

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2023-10-11Capital

Capital alter shares subdivision.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Incorporation

Memorandum articles.

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2022-08-26Resolution

Resolution.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-24Capital

Capital allotment shares.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-11Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Appoint person director company with name date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Officers

Appoint person secretary company with name date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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