TECHNICAL BUSINESS SOLUTIONS LTD

TECHNICAL BUSINESS SOLUTIONS LTD

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

    Company NameTECHNICAL BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996904
    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 BUSINESS SOLUTIONS LTD?

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

    Where is TECHNICAL BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    White Cottage
    Eyton
    SY5 9AB Alberbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for TECHNICAL BUSINESS SOLUTIONS 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

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Appointment of Mrs Julie Dady as a director on Jan 01, 2016

    2 pagesAP01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Termination of appointment of Julie Dady as a director

    1 pagesTM01

    Termination of appointment of Russell Dady as a director

    1 pagesTM01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Russell Lee Dady as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Who are the officers of TECHNICAL BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DADY, Julie
    Alberbury
    SY5 9AB Shrewsbury
    White Cottage
    United Kingdom
    Director
    Alberbury
    SY5 9AB Shrewsbury
    White Cottage
    United Kingdom
    EnglandBritishNurse207077910001
    DADY, Neil
    White Cottage
    Eyton
    SY5 9AB Alberbury
    Shropshire
    Director
    White Cottage
    Eyton
    SY5 9AB Alberbury
    Shropshire
    EnglandEnglishChartered Director10456580002
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    140336040001
    DADY, Julie
    Eyton
    SY5 9AB Alberbury
    White Cottage
    Shropshire
    Director
    Eyton
    SY5 9AB Alberbury
    White Cottage
    Shropshire
    EnglandBritishNurse207077910001
    DADY, Russell Lee
    Eyton
    SY5 9AB Alberbury
    White Cottage
    Shropshire
    Director
    Eyton
    SY5 9AB Alberbury
    White Cottage
    Shropshire
    EnglandEnglishBusiness Services159875880001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Dady
    Eyton
    SY5 9AB Alberbury
    White Cottage
    Shropshire
    Apr 17, 2016
    Eyton
    SY5 9AB Alberbury
    White Cottage
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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