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TECHNOSOLVE LIMITED

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

This company is commonly known as Technosolve Limited. The company was founded 26 years ago and was given the registration number 03528504. The firm's registered office is in CARDIFF. You can find them at 27 Huron Crescent, Lakeside, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHNOSOLVE LIMITED
Company Number:03528504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Huron Crescent, Lakeside, Cardiff, CF23 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Huron Crescent, Lakeside, Cardiff, CF23 6DT

Secretary11 May 1998Active
27 Huron Crescent, Lakeside, Cardiff, CF23 6DT

Director11 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 1998Active

People with Significant Control

Mr Jeremy Alan Lukins
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:United Kingdom
Address:27 Huron Crescent, Cardiff, CF23 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Karen Lukins
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:United Kingdom
Address:27 Huron Crescent, Cardiff, CF23 6DT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type dormant.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type dormant.

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2012-04-19Accounts

Accounts with accounts type dormant.

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