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TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.

TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.

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

    • Overview

    Company NameTECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04535447
    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 TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD. located?

    Registered Office Address
    25 Sheppey Close
    Erith
    DA8 2JX Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.?

    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 Feb 28, 2018

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    		13 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Termination of appointment of Audrey Treadgold as a secretary

    		1 pagesTM02

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr John Treadgold on Sep 16, 2011

    		2 pagesCH01

    Secretary's details changed for Audrey Jane Treadgold on Sep 16, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Treadgold on Sep 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Sep 16, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREADGOLD, John
    25 Sheppey Close
    Erith
    DA8 2JX Kent
    		Director
    25 Sheppey Close
    Erith
    DA8 2JX Kent
    		EnglandBritish84757980001
    TREADGOLD, Audrey Jane
    25 Sheppey Close
    Erith
    DA8 2JX Kent
    		Secretary
    25 Sheppey Close
    Erith
    DA8 2JX Kent
    		British72685440001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNICAL SOLUTIONS CONSULTANCY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Treadgold
    25 Sheppey Close
    Erith
    DA8 2JX Kent
    		Jul 11, 2016
    25 Sheppey Close
    Erith
    DA8 2JX Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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