THEORY TRAINING SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theory Training Solutions Limited. The company was founded 15 years ago and was given the registration number 06910515. The firm's registered office is in COLCHESTER. You can find them at Lodge House Lodge Lane, Langham, Colchester, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | THEORY TRAINING SOLUTIONS LIMITED |
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| Company Number | : | 06910515 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 May 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Lodge House Lodge Lane, Langham, Colchester, CO4 5NE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE | Secretary | 19 May 2009 | Active |
| Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE | Director | 19 May 2009 | Active |
| Lodge House, Lodge Lane, Langham, Colchester, England, CO4 5NE | Director | 21 October 2009 | Active |
People with Significant Control
| Cognizance Holdings Ltd |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lodge House, Lodge Lane, Colchester, United Kingdom, CO4 5NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Graham Douglas Lock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Address | : | Lodge House, Lodge Lane, Colchester, CO4 5NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Rupert Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lodge House, Lodge Lane, Colchester, United Kingdom, CO4 5NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)