TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352304. The accounts status is SMALL.
TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08352304. The accounts status is SMALL.
TECHNOLOGY SOLUTIONS (HOLDINGS) 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 | 31/12/2021 |
Registered Office
SUITE A, LOUGHBOROUGH TECHNOLOGY CENTRE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2023 | 22/01/2024 |
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 | ||
| MR RODNEY CHRISTOPHER GLASS | Nov 1969 | American | Director | 2021-02-05 UNTIL 2022-08-12 | RESIGNED |
| DR DAVID RALPH EVANS | May 1959 | British | Director | 2013-01-08 UNTIL 2021-02-05 | RESIGNED |
| MRS ADRIENNE JACQUELINE EVANS | Dec 1959 | British | Director | 2013-01-08 UNTIL 2021-02-05 | RESIGNED |
| MS LAURA LYNN CRUMLEY | Jan 1962 | American | Director | 2021-02-05 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hid Corporation Limited | 2021-02-05 | Green Meadow Springs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr David Ralph Evans | 2016-04-06 - 2021-02-05 | 5/1959 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Adrienne Jacqueline Evans | 2016-04-06 - 2021-02-05 | 12/1959 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |