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TECHNOLOGY SOLUTION SERVICES LTD

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

This company is commonly known as Technology Solution Services Ltd. The company was founded 6 years ago and was given the registration number 11146414. The firm's registered office is in EGHAM. You can find them at 18 Clandon Ave, Clandon Avenue, Egham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHNOLOGY SOLUTION SERVICES LTD
Company Number:11146414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Clandon Ave, Clandon Avenue, Egham, England, TW20 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Clandon Ave, Clandon Avenue, Egham, England, TW20 8LP

Director15 September 2021Active
51, Osborne Road, Osborne Road, Farnborough, United Kingdom, GU14 6AE

Director12 January 2018Active

People with Significant Control

Mr Gary Fellows
Notified on:15 September 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:18 Clandon Ave, Clandon Avenue, Egham, England, TW20 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janis Mary Kidd
Notified on:12 January 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:51, Osborne Road, Osborne Road, Farnborough, United Kingdom, GU14 6AE
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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-11Address

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

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-12Incorporation

Incorporation company.

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