TECHNOLOGY SOLUTIONS (UK) LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
TECHNOLOGY SOLUTIONS (UK) LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
TECHNOLOGY SOLUTIONS (UK) LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777518. The accounts status is SMALL and accounts are next due on 30/09/2024.
TECHNOLOGY SOLUTIONS (UK) LIMITED was incorporated 31 years ago on 06/01/1993 and has the registered number: 02777518. The accounts status is SMALL and accounts are next due on 30/09/2024.
TECHNOLOGY SOLUTIONS (UK) LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
26200 - Manufacture of computers and peripheral equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A, LOUGHBOROUGH TECHNOLOGY CENTRE
LOUGHBOROUGH
LE11 3GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BJöRN EINAR LIDEFELT | Apr 1981 | Swedish | Director | 2021-02-05 | CURRENT |
MRS KAREN HIGGINS | Secretary | 2021-02-05 | CURRENT | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1993-01-06 UNTIL 1993-01-06 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-01-06 UNTIL 1993-01-06 | RESIGNED | ||
MR RODNEY CHRISTOPHER GLASS | Nov 1969 | American | Director | 2021-02-05 UNTIL 2022-08-12 | RESIGNED |
PROFESSOR JOHN RAYMOND TYRER | Aug 1958 | British | Director | 1993-01-06 UNTIL 1994-07-07 | RESIGNED |
MRS ADRIENNE JACQUELINE EVANS | Dec 1959 | British | Director | 1994-07-07 UNTIL 2021-02-05 | RESIGNED |
DR DAVID RALPH EVANS | May 1959 | British | Director | 1993-01-06 UNTIL 2021-02-05 | RESIGNED |
MS LAURA LYNN CRUMLEY | Jan 1962 | American | Director | 2021-02-05 UNTIL 2022-02-18 | RESIGNED |
PROFESSOR JOHN RAYMOND TYRER | Aug 1958 | British | Secretary | 1993-01-06 UNTIL 1994-07-07 | RESIGNED |
MRS ADRIENNE JACQUELINE EVANS | Dec 1959 | British | Secretary | 1994-07-07 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hid Corporation Limited | 2022-08-11 | Green Meadow Springs Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Technology Solutions (Holdings) Limited | 2016-04-06 - 2022-08-11 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |