TECHNOCOPY SOLUTIONS HOLDINGS LTD
Overview
| Company Name | TECHNOCOPY SOLUTIONS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09907408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOCOPY SOLUTIONS HOLDINGS LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is TECHNOCOPY SOLUTIONS HOLDINGS LTD located?
| Registered Office Address | 1-2 Castle Lane SW1E 6DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOCOPY SOLUTIONS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TECHNOCOPY SOLUTIONS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for TECHNOCOPY SOLUTIONS HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Moffitt as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Martin Oxley on Sep 03, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
Director's details changed for Mr Andrew James Moffitt on May 10, 2023 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Michael Pickering as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin Oxley as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TECHNOCOPY SOLUTIONS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXLEY, Martin | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 289395670002 | |||||
| ADDISON, David John | Director | Sanders Road Finedon Road Industrial Estate NN8 4NL Wellingborough 103 Northamptonshire England | England | British | 200896440001 | |||||
| CATTERALL, Michael James | Director | Binns Close Torrington Avenue CV4 9TB Coventry Orchard House Warwickshire England | England | British | 249916420001 | |||||
| COVENEY, Ken | Director | Castle Lane SW1E 6DR London 1-2 England | United Kingdom | Irish | 168755720001 | |||||
| MOFFITT, Andrew James | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 287849150001 | |||||
| ORR, Graham Dickson | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 116073720002 | |||||
| PICKERING, Darren Michael | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 251152840001 | |||||
| PIERCEWRIGHT, Brad | Director | Sanders Road Finedon Road Industrial Estate NN8 4NL Wellingborough 103 Northamptonshire England | England | British | 128934200002 | |||||
| RUNCIMAN, Philip | Director | Ten Shilling Drive CV4 8GZ Coventry 4 England | England | British | 115602580002 | |||||
| STEPHENS, James Ross | Director | Castle Lane SW1E 6DR London 1-2 England | England | British | 238555850002 | |||||
| WILLSON, Richard | Director | Sanders Road Finedon Road Industrial Estate NN8 4NL Wellingborough 103 Northamptonshire England | England | British | 230143210001 |
Who are the persons with significant control of TECHNOCOPY SOLUTIONS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business By Technology (Holdings) Ltd | Nov 01, 2019 | Castle Lane SW1E 6DR London 1-2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brad Piercewright | Apr 06, 2016 | Castle Lane SW1E 6DR London 1-2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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