TSZ TECHNOLOGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tsz Technology Ltd. The company was founded 9 years ago and was given the registration number 09469660. The firm's registered office is in CRANLEIGH. You can find them at Boundary Ryse, The Common, Cranleigh, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TSZ TECHNOLOGY LTD |
|---|
| Company Number | : | 09469660 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 04 March 2015 |
|---|
| End of financial year | : | 31 January 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | Boundary Ryse, The Common, Cranleigh, Surrey, United Kingdom, GU6 8NS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Blue Tower, Blue, Media City Uk, Salford, United Kingdom, M50 2ST | Director | 01 August 2019 | Active |
| Boundary Ryse, The Common, Cranleigh, United Kingdom, GU6 8NS | Director | 04 March 2015 | Active |
| Boundary Ryse, The Common, Cranleigh, United Kingdom, GU6 8NS | Director | 04 March 2015 | Active |
People with Significant Control
| Tsz Holdings Ltd |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Blue Tower, Blue, Salford, England, M50 2ST |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Dr David Iain Hastie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Boundary Ryse, The Common, Cranleigh, United Kingdom, GU6 8NS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Christina Wendy Hastie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Boundary Ryse, The Common, Cranleigh, United Kingdom, GU6 8NS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)