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 - LOUGHBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS KEYBOARDS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
ACCESS LIMITED READING Active FULL 32990 - Other manufacturing n.e.c.
LISSYS LIMITED LEICESTERSHIRE Active MICRO ENTITY 62012 - Business and domestic software development
AZIO LIMITED EARLEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
LASER OPTICAL ENGINEERING LIMITED CASTLE DONINGTON Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
LASER TESTING INSTRUMENTS LIMITED MELTON MOWBRAY UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
HID CORPORATION LIMITED CARDIFF WALES Active FULL 27900 - Manufacture of other electrical equipment
VEHICLE OCCUPANCY LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ACCESS INTERFACING SOLUTIONS LIMITED Dissolved... DORMANT 99999 - Dormant Company
ACCESS IS LIMITED Dissolved... DORMANT 99999 - Dormant Company
LASER OPTICAL INSPECTION SYSTEMS LTD. BUCKS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOLAR ENERGY MAXIMISER LIMITED DERBY Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED LOUGHBOROUGH ENGLAND Dissolved... SMALL 26120 - Manufacture of loaded electronic boards
BERAKAH PROPERTIES LTD UPPER BASILDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KNIGHTON MANAGEMENT LIMITED READING ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TOVEY MANAGEMENT LIMITED READING ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
HID CID LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
BERAKAH INVESTMENTS LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Technology Solutions (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-12-2022 £391,699 Cash £3,116,753 equity
Technology Solutions (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-10-08 31-12-2021 £490,200 Cash £1,838,354 equity
Technology Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £369,234 Cash £1,297,841 equity
Technology Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-07-2020 £437,620 Cash £1,792,734 equity
Technology Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-07-2019 £740,803 Cash £1,992,991 equity
Technology Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 31-07-2018 £491,826 Cash £1,889,420 equity
Technology Solutions (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-02 31-07-2017 £364,180 Cash £1,249,432 equity
Technology Solutions (UK) Limited - Abbreviated accounts 16.1 2016-11-02 31-07-2016 £525,338 Cash £1,262,149 equity
Technology Solutions (UK) Limited - Limited company - abbreviated - 11.9 2016-02-27 31-07-2015 £142,654 Cash £414,444 equity
Technology Solutions (UK) Limited - Limited company - abbreviated - 11.6 2015-01-13 31-07-2014 £335,294 Cash £470,400 equity

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