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TECHNOLOGY PRODUCTS SOLUTIONS LIMITED

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

This company is commonly known as Technology Products Solutions Limited. The company was founded 19 years ago and was given the registration number 05212380. The firm's registered office is in HARROGATE. You can find them at Unit 3 Hookstone Centre, Hookstone Chase, Harrogate, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHNOLOGY PRODUCTS SOLUTIONS LIMITED
Company Number:05212380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 3 Hookstone Centre, Hookstone Chase, Harrogate, North Yorkshire, HG2 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom, LS25 2GH

Secretary23 August 2004Active
Unit 3 Hookstone Centre, Hookstone Chase, Harrogate, England, HG2 7HW

Director01 March 2017Active
Unit 3 Hookstone Centre, Hookstone Chase, Harrogate, England, HG2 7HW

Director07 September 2004Active
Unit 3, Hookstone Centre, Hookstone Chase, Harrogate, England, HG2 7HW

Director18 February 2013Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary23 August 2004Active
11 Lynton Gardens, Harrogate, United Kingdom, HG1 4TE

Director04 March 2021Active
11 Cavendish Street, Harrogate, HG1 4NT

Director01 May 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director23 August 2004Active

People with Significant Control

Mr Derek Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Orchard House, Copgrove, Harrogate, United Kingdom, HG3 3SZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person secretary company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Termination director company with name termination date.

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2022-06-21Capital

Capital cancellation shares.

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2022-06-21Capital

Capital return purchase own shares.

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2022-06-20Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Appoint person director company with name date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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