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TEK-NOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Tek-nology Solutions Limited. The company was founded 25 years ago and was given the registration number 03716988. The firm's registered office is in HANBURY. You can find them at Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TEK-NOLOGY SOLUTIONS LIMITED
Company Number:03716988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Chamberlain House Hanbury Chase, Hanbury Road, Hanbury, Worcestershire, B60 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Director08 September 2022Active
The Rectory, Cleave Hill Dolton, Winkleigh, EX19 8QT

Secretary22 February 1999Active
Chamberlain House, Hanbury Chase, Hanbury Road, Hanbury, B60 4BY

Secretary18 February 2002Active
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

Nominee Secretary22 February 1999Active
Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG

Director06 April 2014Active
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

Nominee Director22 February 1999Active
Chamberlain House, Hanbury Chase, Hanbury Road, Hanbury, United Kingdom, B60 4BY

Director07 April 2014Active
Chamberlain House, Hanbury Chase, Hanbury Road, Hanbury, B60 4BY

Director22 February 1999Active
Chamberlain House, Hanbury Chase, Hanbury Road, Hanbury, United Kingdom, B60 4BY

Director06 April 2011Active

People with Significant Control

Vvh Holdings Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:Unit 7, Salisbury House, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tek Response Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:Chamberlain House, Hanbury Chase, Hanbury, England, B60 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tek Response Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chamberlain House, Hanbury Chase, Worcester, United Kingdom, B60 4BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Resolution

Resolution.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-09Address

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

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-07Capital

Capital allotment shares.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-11-29Officers

Termination director company with name termination date.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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