This company is commonly known as Techsol Group Limited. The company was founded 27 years ago and was given the registration number 03268851. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TECHSOL GROUP LIMITED |
|---|---|---|
| Company Number | : | 03268851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, East Tyndall Street, Cardiff, CF24 5EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Falfield Close, Lisvane, Cardiff, CF14 0GB | Secretary | 27 November 1996 | Active |
| The Maltings, East Tyndall Street, Cardiff, CF24 5EA | Director | 24 June 2010 | Active |
| The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA | Director | 23 February 2023 | Active |
| The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA | Director | 23 February 2023 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 24 October 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 24 October 1996 | Active |
| Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW | Director | 27 November 1996 | Active |
| The Maltings, East Tyndall Street, Cardiff, CF24 5EZ | Director | 23 February 2023 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 24 October 1996 | Active |
| Mr Paul George Hannah | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr Sean Fitzgerald Allison | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | New Zealander |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-04-26 | Incorporation | Memorandum articles. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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