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Technology Solutions (uk) Limited, LE11 3RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TECHNOLOGY SOLUTIONS (UK) LIMITED

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

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.

Company Information

Name:TECHNOLOGY SOLUTIONS (UK) LIMITED
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:
  • 26120 - Manufacture of loaded electronic boards
  • 26200 - Manufacture of computers and peripheral equipment
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:Berakah, 8 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE

Secretary05 February 2021Active
Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE

Director05 February 2021Active
Berakah, 8 Dunsmore Close, Loughborough, LE11 3RD

Secretary07 July 1994Active
The Hawthorns, Grange Avenue, Rearsby, LE7 7YY

Secretary06 January 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary06 January 1993Active
Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE

Director05 February 2021Active
Berakah, 8 Dunsmore Close, Loughborough, LE11 3RD

Director07 July 1994Active
8 Dunsmore Close, Loughborough, LE11 3RD

Director06 January 1993Active
Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE

Director05 February 2021Active
The Hawthorns, Grange Avenue, Rearsby, LE7 7YY

Director06 January 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director06 January 1993Active

People with Significant Control

Hid Corporation Limited
Notified on:11 August 2022
Status:Active
Country of residence:Wales
Address:3 Cae Gwyrdd, Tongwynlais, Green Meadow Springs, Wales, CF15 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Technology Solutions (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite A, Loughborough Technology Centre, Loughborough, England, LE11 3GE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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