TECHNOLOGY SMART SOLUTIONS LTD
Overview
| Company Name | TECHNOLOGY SMART SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03989644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOLOGY SMART SOLUTIONS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is TECHNOLOGY SMART SOLUTIONS LTD located?
| Registered Office Address | 25 Lingfield Close HP13 7ER High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNOLOGY SMART SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL SMART SOLUTIONS LTD | Jun 15, 2012 | Jun 15, 2012 |
| COMTEC COMMUNICATIONS LIMITED | May 05, 2000 | May 05, 2000 |
What are the latest accounts for TECHNOLOGY SMART SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TECHNOLOGY SMART SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Feyaz Iqbal Sheikh as a director on Apr 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Feyaz Iqbal Sheikh as a director on Mar 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Feyaz Iqbal Sheikh as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cardinal Way Cardinal Distribution Park Godmanchester, Huntingdon PE29 2XN on Feb 19, 2013 | 3 pages | AD01 | ||||||||||
Termination of appointment of John Thomas Archer as a director on Nov 19, 2012 | 4 pages | TM01 | ||||||||||
Termination of appointment of Brian Charles Smith as a secretary on Nov 19, 2012 | 3 pages | TM02 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Brian Charles Smith as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed comtec communications LIMITED\certificate issued on 15/06/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Feyaz Sheikh as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Pope as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to May 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of TECHNOLOGY SMART SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPE, Matthew Charles | Director | Lingfield Close HP13 7ER High Wycombe 25 Buckinghamshire | United Kingdom | British | 166283610001 | |||||
| SMITH, Brian Charles | Secretary | 8 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire | British | 271014820001 | ||||||
| ARCHER, John Thomas | Director | 14 Pretoria Road CB4 1HE Cambridge Cambridgeshire | United Kingdom | British | 20458900001 | |||||
| SHEIKH, Feyaz Iqbal | Director | Lingfield Close HP13 7ER High Wycombe 25 Buckinghamshire | England | British | 148222510001 | |||||
| SHEIKH, Feyaz Iqbal | Director | Lingfield Close HP13 7ER High Wycombe 25 Buckinghamshire | England | British | 148222510001 | |||||
| SMITH, Brian Charles | Director | 8 The Rowells Cottenham CB4 8XJ Cambridge Cambridgeshire | England | British | 271014820001 |
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