TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED

TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED

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

    Company NameTECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12769502
    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 TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED located?

    Registered Office Address
    Suite 5, Unit 1 Craggs Country Business Park New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) 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

    Termination of appointment of Martin James Keelagher as a director on May 11, 2023

    1 pagesTM01

    Registered office address changed from Unit 3 the Gate Centre Bredbury Park Way Bredbury Stockport SK6 2SN United Kingdom to Suite 5, Unit 1 Craggs Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT on May 12, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Director's details changed for Mr Martin James Keelagher on Dec 27, 2021

    2 pagesCH01

    Confirmation statement made on Jul 26, 2021 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2020

    Statement of capital on Jul 27, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Nicolas
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    Suite 5, Unit 1 Craggs Country Business Park
    England
    Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    Suite 5, Unit 1 Craggs Country Business Park
    England
    EnglandBritishDirector173384140006
    KEELAGHER, Martin James
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    Suite 5, Unit 1 Craggs Country Business Park
    England
    Director
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    Suite 5, Unit 1 Craggs Country Business Park
    England
    EnglandBritishInvestment Banker183736750010

    Who are the persons with significant control of TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas Clarke
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    Suite 5, Unit 1 Craggs Country Business Park
    England
    Jul 27, 2020
    New Road
    Cragg Vale
    HX7 5TT Hebden Bridge
    Suite 5, Unit 1 Craggs Country Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ts247 Group Limited
    The Gate Centre
    Bredbury Park Way
    SK6 2SN
    SK6 2SN Bredbury
    Unit 3
    Stockport
    United Kingdom
    Jul 27, 2020
    The Gate Centre
    Bredbury Park Way
    SK6 2SN
    SK6 2SN Bredbury
    Unit 3
    Stockport
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12757770
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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