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BUSINESS & TECHNICAL SOLUTIONS LIMITED

BUSINESS & TECHNICAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS & TECHNICAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03677987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS & TECHNICAL SOLUTIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUSINESS & TECHNICAL SOLUTIONS LIMITED located?

    Registered Office Address
    5 North Street
    Hailsham
    BN27 1DQ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS & TECHNICAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2020

    What are the latest filings for BUSINESS & TECHNICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		9 pagesAA

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    		8 pagesAA

    Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Dec 30, 2016

    		9 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Director's details changed for Stephen John Spencer on Oct 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Dec 30, 2014

    		4 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUSINESS & TECHNICAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, James Jesse
    154 South Road
    BN27 3NJ Hailsham
    East Sussex
    		Secretary
    154 South Road
    BN27 3NJ Hailsham
    East Sussex
    		British61776210001
    CATT, Sean Joseph
    3 Harebeating Crescent
    BN27 1JH Hailsham
    East Sussex
    		Director
    3 Harebeating Crescent
    BN27 1JH Hailsham
    East Sussex
    		United KingdomBritishConsultant Engineer61775760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SHEPPARD, Peter Dean
    40 Hailsham Road
    BN26 6NL Polegate
    East Sussex
    		Director
    40 Hailsham Road
    BN26 6NL Polegate
    East Sussex
    		BritishConsultant75719680001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS & TECHNICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Joseph Catt
    BN27 1JH Hailsham
    3 Harebeating Crescent
    East Sussex.
    United Kingdom
    		Apr 06, 2016
    BN27 1JH Hailsham
    3 Harebeating Crescent
    East Sussex.
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0