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TECHSOURCE CONSULTING LIMITED

TECHSOURCE CONSULTING LIMITED

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

    • Overview

    Company NameTECHSOURCE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10383688
    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 TECHSOURCE CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TECHSOURCE CONSULTING LIMITED located?

    Registered Office Address
    6th Floor One London Wall
    EC2Y 5EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHSOURCE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TECHSOURCE CONSULTING LIMITED?

    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

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Heide Cohu as a director on Aug 31, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Mark Sebastian Bainbridge as a director on Feb 20, 2018

    		2 pagesTM01

    Confirmation statement made on Sep 18, 2017 with updates

    		5 pagesCS01

    Termination of appointment of James Philip Letchford as a director on Jul 31, 2017

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 20, 2017

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Mark Sebastian Bainbridge as a director on Jan 03, 2017

    		2 pagesAP01

    Appointment of Mr James Philip Letchford as a director on Jan 03, 2017

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of TECHSOURCE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAMPHORN, Mark
    Lauderdale Mansions
    Lauderdale Road
    W9 1LY London
    155
    United Kingdom
    		Director
    Lauderdale Mansions
    Lauderdale Road
    W9 1LY London
    155
    United Kingdom
    		EnglandEnglishDirector185376090001
    HANSON-SMITH, Julian Christopher
    Wells Road
    Warham
    NR23 1NG Wells-Next-The-Sea
    Warham House
    United Kingdom
    		Director
    Wells Road
    Warham
    NR23 1NG Wells-Next-The-Sea
    Warham House
    United Kingdom
    		United KingdomBritishDirector214474370001
    BAINBRIDGE, Mark Sebastian
    Sheraton Street
    2nd Floor
    W1F 8BH London
    2
    United Kingdom
    		Director
    Sheraton Street
    2nd Floor
    W1F 8BH London
    2
    United Kingdom
    		United KingdomBritishCeo/Business Development224121110001
    COHU, Heide
    Barnes
    SW13 0BY London
    3 Ranelagh Avenue
    United Kingdom
    		Director
    Barnes
    SW13 0BY London
    3 Ranelagh Avenue
    United Kingdom
    		United KingdomBritishDirector196514640001
    LETCHFORD, James Philip
    Sheraton Street
    2nd Floor
    W1F 8BH London
    2
    United Kingdom
    		Director
    Sheraton Street
    2nd Floor
    W1F 8BH London
    2
    United Kingdom
    		United KingdomBritishDirector181573220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHSOURCE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Heide Cohu
    Barnes
    SW13 0BY London
    3 Ranelagh Avenue
    United Kingdom
    		Sep 19, 2016
    Barnes
    SW13 0BY London
    3 Ranelagh Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Christopher Hanson-Smith
    Wells Road
    Warham
    NR23 1NG Wells-Next-The-Sea
    Warham House
    United Kingdom
    		Sep 19, 2016
    Wells Road
    Warham
    NR23 1NG Wells-Next-The-Sea
    Warham House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Cramphorn
    Lauderdale Mansions
    Lauderdale Road
    W9 1LY London
    155
    United Kingdom
    		Sep 19, 2016
    Lauderdale Mansions
    Lauderdale Road
    W9 1LY London
    155
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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