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TECHNOLOGY SUPPLIES INTERNATIONAL LTD.

TECHNOLOGY SUPPLIES INTERNATIONAL LTD.

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

    • Overview

    Company NameTECHNOLOGY SUPPLIES INTERNATIONAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359017
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TECHNOLOGY SUPPLIES INTERNATIONAL LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TECHNOLOGY SUPPLIES INTERNATIONAL LTD. located?

    Registered Office Address
    10 Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOLOGY SUPPLIES INTERNATIONAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TECHNOLOGY SUPPLIES INTERNATIONAL LTD.?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for TECHNOLOGY SUPPLIES INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Gary Alan Chesterman as a secretary on Jul 18, 2024

    		2 pagesAP03

    Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on Dec 22, 2021

    		2 pagesPSC05

    Confirmation statement made on May 01, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Stephen Maxwell Graham as a director on Apr 02, 2024

    		1 pagesTM01

    Appointment of Mr Gabi Hanna as a director on Apr 02, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Termination of appointment of Gary Bewick Steele as a director on Sep 28, 2023

    		1 pagesTM01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 19/11/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 3 Drummond Crescent Riverside Business Park Irvine KA11 5AN Scotland to 10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU on Nov 09, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Cessation of John Paul Doble as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Termination of appointment of John Paul Doble as a director on Jul 30, 2021

    		1 pagesTM01

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Bewick Steele on Mar 01, 2019

    		2 pagesCH01

    Change of details for Mr John Paul Doble as a person with significant control on Feb 12, 2021

    		2 pagesPSC04

    Director's details changed for Mr John Paul Doble on Feb 12, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of TECHNOLOGY SUPPLIES INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTERMAN, Gary Alan
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		Secretary
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		325278440001
    HANNA, Gabi
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		Director
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		SwedenSwedishFinancial Controller321280880001
    SHIELDS, Jill
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    		Secretary
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    		British24993450004
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    DOBLE, John Paul
    Drummond Crescent
    Riverside Business Park
    KA11 5AN Irvine
    3
    Scotland
    		Director
    Drummond Crescent
    Riverside Business Park
    KA11 5AN Irvine
    3
    Scotland
    		EnglandBritishDirector283117920001
    GRAHAM, Stephen Maxwell
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		Director
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		EnglandBritishDirector237064630001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900012270001
    SHIELDS, David
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    		Director
    34 Ochlochy Park
    FK15 0DX Dunblane
    Perthshire
    		ScotlandBritishBusiness Executive264110005
    STEELE, Gary Bewick
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		Director
    Crompton Way
    North Newmoor Industrial Estate
    KA11 4HU Irvine
    10
    Scotland
    		AustraliaBritishDirector248292510002
    TOTTEN, Daniel Martin
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritishManaging Director185380290001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNOLOGY SUPPLIES INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Doble
    Drummond Crescent
    Riverside Business Park
    KA11 5AN Irvine
    3
    Scotland
    		May 01, 2019
    Drummond Crescent
    Riverside Business Park
    KA11 5AN Irvine
    3
    Scotland
    		Yes
    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 company.
    Tes-Amm Europe Holdings Ltd
    Kingswood Lakeside
    WS11 8JD Cannock
    Blakeney Way
    England
    		Mar 29, 2019
    Kingswood Lakeside
    WS11 8JD Cannock
    Blakeney Way
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number07022292
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Paul Doble
    Drummond Crescent
    Riverside Business Park
    KA11 5AN Irvine
    3
    Scotland
    		Apr 06, 2016
    Drummond Crescent
    Riverside Business Park
    KA11 5AN Irvine
    3
    Scotland
    		Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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