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Tsz Technology Ltd, GU6 8NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Blue Tower, Blue, Media City Uk, Salford, United Kingdom, M50 2ST

Director01 August 2019Active
Boundary Ryse, The Common, Cranleigh, United Kingdom, GU6 8NS

Director04 March 2015Active
Boundary Ryse, The Common, Cranleigh, United Kingdom, GU6 8NS

Director04 March 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-17Dissolution

Dissolution application strike off company.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Accounts

Change account reference date company current shortened.

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2019-08-02Resolution

Resolution.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Officers

Termination director company with name termination date.

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2019-08-02Officers

Appoint person director company with name date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-17Resolution

Resolution.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-13Resolution

Resolution.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Change of name

Certificate change of name company.

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2015-03-04Incorporation

Incorporation company.

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