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TECHNICAL THEATRE SOLUTIONS LTD

TECHNICAL THEATRE SOLUTIONS LTD

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

    • Overview

    Company NameTECHNICAL THEATRE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363564
    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 THEATRE SOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TECHNICAL THEATRE SOLUTIONS LTD located?

    Registered Office Address
    7 Orchard Walk
    Kingswood
    GL12 8SD Wotton-Under-Edge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL THEATRE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TECHNICAL THEATRE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Notification of John David Shouls as a person with significant control on Sep 10, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Registered office address changed from 11a High Street Kingswood Wotton Under Edge GL12 8RS United Kingdom to 7 Orchard Walk Kingswood Wotton-Under-Edge GL12 8SD on Nov 08, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Cessation of Peter Anthony Valaitis as a person with significant control on Sep 07, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Appointment of Mr John David Shouls as a director

    		2 pagesAP01

    Appointment of John David Shouls as a director on Sep 07, 2016

    		3 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Valaitis as a director on Sep 07, 2016

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TECHNICAL THEATRE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOULS, John David
    11a High Street
    Kingswood
    GL12 8RS Wotton-Under-Edge
    Bramley House
    Gloucestershire
    United Kingdom
    		Director
    11a High Street
    Kingswood
    GL12 8RS Wotton-Under-Edge
    Bramley House
    Gloucestershire
    United Kingdom
    		United KingdomBritishTheatre Engineer231108100001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Shouls
    Orchard Walk
    Kingswood
    GL12 8SD Wotton-Under-Edge
    7
    England
    		Sep 10, 2019
    Orchard Walk
    Kingswood
    GL12 8SD Wotton-Under-Edge
    7
    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.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 07, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    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