TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED

TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED

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

    Company NameTECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07602617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED located?

    Registered Office Address
    C/O Dpc Accountants Stone House, 55 Stone Road Business Park
    Stone Road
    ST4 6SR Stoke On Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2025
    Next Accounts Due OnOct 29, 2025
    Last Accounts
    Last Accounts Made Up ToJan 29, 2024

    What is the status of the latest confirmation statement for TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 29, 2024

    9 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 29, 2023

    9 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew James Stephen on Oct 29, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 13, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    1 pagesAA01

    Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House, 55 Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on Oct 29, 2019

    1 pagesAD01

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Termination of appointment of Andrew Donaldson as a director on Jun 01, 2016

    1 pagesTM01

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Andrew James
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Director
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    United KingdomBritishCompany Director55382690002
    DONALDSON, Andrew
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    United Kingdom
    Director
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    United Kingdom
    United KingdomBritishSales130540250001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of TECHNICAL SOLUTIONS 24 SEVEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Stephen
    Stone House, 55 Stone Road Business Park
    Stone Road
    ST4 6SR Stoke On Trent
    C/O Dpc Accountants
    Staffordshire
    England
    Apr 06, 2016
    Stone House, 55 Stone Road Business Park
    Stone Road
    ST4 6SR Stoke On Trent
    C/O Dpc Accountants
    Staffordshire
    England
    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.

    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