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TUCSON TECHNOLOGIES LTD

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

This company is commonly known as Tucson Technologies Ltd. The company was founded 5 years ago and was given the registration number 11822305. The firm's registered office is in WYE. You can find them at Brand Building 3, Briar Close, Wye, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TUCSON TECHNOLOGIES LTD
Company Number:11822305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Brand Building 3, Briar Close, Wye, Kent, United Kingdom, TN25 5HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Secretary04 June 2019Active
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Director14 June 2021Active
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Director09 August 2019Active
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Director01 October 2019Active
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Director30 April 2019Active
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Director01 October 2021Active
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Director12 February 2019Active
Brand Building, 3, Briar Close, Wye, United Kingdom, TN25 5HB

Director01 May 2019Active

People with Significant Control

Mr Peter Alastair Nicholls
Notified on:15 March 2019
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Brand Building, 3, Wye, United Kingdom, TN25 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mallion
Notified on:12 February 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Brand Building, 3, Wye, United Kingdom, TN25 5HB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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