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TECHNOLOGY SOLUTIONS GROUP LIMITED - C/O Gradwell Communications 1st Floor Westpoint, James Street West, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 07753328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Gradwell Communications 1st Floor Westpoint
- James Street West
- Bath
- Somerset
- BA1 2DA
- England C/O Gradwell Communications 1st Floor Westpoint, James Street West, Bath, Somerset, BA1 2DA, England UK
Management
- Managing Directors
- MAHONEY, Paul
- WHITTY, John Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-25
- Age Of Company 2011-08-25 13 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr David Marsden
- -
- -
- -
- Oval Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TECHNOLOGY SOLUTIONS GRP LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
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TECHNOLOGY SOLUTIONS GROUP LIMITED Company Description
- TECHNOLOGY SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07753328. Its current trading status is "live". It was registered 2011-08-25. It was previously called TECHNOLOGY SOLUTIONS GRP LTD. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-25.It can be contacted at C/o Gradwell Communications 1St Floor Westpoint .
Get TECHNOLOGY SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technology Solutions Group Limited - C/O Gradwell Communications 1st Floor Westpoint, James Street West, Bath, Somerset, United Kingdom
- 2011-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-04-21) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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accounts-with-accounts-type-full (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-account-reference-date-company-current-extended (2021-04-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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accounts-with-accounts-type-full (2021-02-05) - AA
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capital-cancellation-shares (2021-03-03) - SH06
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resolution (2021-06-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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capital-return-purchase-own-shares (2021-03-18) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-25) - RP04CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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notification-of-a-person-with-significant-control (2021-04-06) - PSC02
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memorandum-articles (2021-04-30) - MA
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resolution (2021-04-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-updates (2021-07-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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termination-director-company-with-name-termination-date (2020-05-31) - TM01
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capital-return-purchase-own-shares (2020-06-04) - SH03
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confirmation-statement-with-updates (2020-07-30) - CS01
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accounts-with-accounts-type-full (2020-08-28) - AA
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capital-cancellation-shares (2020-06-19) - SH06
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-26) - SH08
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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capital-name-of-class-of-shares (2019-03-19) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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resolution (2019-04-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-03) - SH02
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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capital-allotment-shares (2019-06-20) - SH01
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confirmation-statement-with-updates (2019-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-02) - CS01
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capital-name-of-class-of-shares (2018-12-24) - SH08
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-01-07) - AP01
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change-person-director-company-with-change-date (2018-01-07) - CH01
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appoint-person-director-company-with-name-date (2018-04-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
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resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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confirmation-statement-with-updates (2016-08-19) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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capital-allotment-shares (2013-07-15) - SH01
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appoint-person-director-company-with-name (2013-07-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-25) - NEWINC