This company is commonly known as Technology Solutions (uk) Limited. The company was founded 31 years ago and was given the registration number 02777518. The firm's registered office is in LOUGHBOROUGH. You can find them at Berakah, 8 Dunsmore Close, Loughborough, Leicestershire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.
Name | : | TECHNOLOGY SOLUTIONS (UK) LIMITED |
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Company Number | : | 02777518 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 January 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berakah, 8 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE | Secretary | 05 February 2021 | Active |
Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE | Director | 05 February 2021 | Active |
Berakah, 8 Dunsmore Close, Loughborough, LE11 3RD | Secretary | 07 July 1994 | Active |
The Hawthorns, Grange Avenue, Rearsby, LE7 7YY | Secretary | 06 January 1993 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 06 January 1993 | Active |
Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE | Director | 05 February 2021 | Active |
Berakah, 8 Dunsmore Close, Loughborough, LE11 3RD | Director | 07 July 1994 | Active |
8 Dunsmore Close, Loughborough, LE11 3RD | Director | 06 January 1993 | Active |
Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE | Director | 05 February 2021 | Active |
The Hawthorns, Grange Avenue, Rearsby, LE7 7YY | Director | 06 January 1993 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 06 January 1993 | Active |
Hid Corporation Limited | ||
Notified on | : | 11 August 2022 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 3 Cae Gwyrdd, Tongwynlais, Green Meadow Springs, Wales, CF15 7AB |
Nature of control | : |
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Technology Solutions (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite A, Loughborough Technology Centre, Loughborough, England, LE11 3GE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-12 | Accounts | Accounts with accounts type small. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type small. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-23 | Officers | Termination director company with name termination date. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-17 | Resolution | Resolution. | Download |
2021-02-17 | Resolution | Resolution. | Download |
2021-02-17 | Capital | Capital name of class of shares. | Download |
2021-02-16 | Capital | Capital variation of rights attached to shares. | Download |
2021-02-05 | Officers | Termination director company with name termination date. | Download |
2021-02-05 | Officers | Termination director company with name termination date. | Download |
2021-02-05 | Officers | Termination secretary company with name termination date. | Download |
2021-02-05 | Officers | Appoint person secretary company with name date. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
2021-02-05 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
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