TECHSOL GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
TECHSOL GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
TECHSOL GROUP LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TECHSOL GROUP LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TECHSOL GROUP LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE MALTINGS
CARDIFF
CF24 5EZ
This Company Originates in : United Kingdom
Previous trading names include:
MICROSS GROUP LIMITED (until 12/05/2016)
MICROSS GROUP LIMITED (until 12/05/2016)
ALISURA LIMITED (until 31/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WILLIAMS | Mar 1975 | British | Director | 2023-02-23 | CURRENT |
MR GAVIN MORGAN | Mar 1971 | British | Director | 2010-06-24 | CURRENT |
MR THOMAS ROGER WIDDOWS | Aug 1966 | British | Director | 2023-02-23 | CURRENT |
MR PAUL GEORGE HANNAH | Apr 1954 | British | Secretary | 1996-11-27 | CURRENT |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-10-24 UNTIL 1996-11-27 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-10-24 UNTIL 1996-11-27 | RESIGNED | ||
MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 1996-11-27 UNTIL 2022-04-17 | RESIGNED |
KATHERINE MICHELLE WILLIAMS | Aug 1971 | British | Director | 2023-02-23 UNTIL 2024-02-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-10-24 UNTIL 1996-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Nicholas Owen Williams | 2016-10-24 - 2016-10-24 | 10/1947 | Penarth Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Nicholas Owen Williams | 2016-10-24 | 10/1947 | Penarth Vale Of Glamorgan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TECHSOL_GROUP_LIMITED - Accounts | 2023-03-15 | 30-09-2022 | £168,174 Cash £100,007 equity |
TECHSOL_GROUP_LIMITED - Accounts | 2022-05-21 | 30-09-2021 | £214,200 Cash £-161,555 equity |
TECHSOL_GROUP_LIMITED - Accounts | 2021-05-26 | 30-09-2020 | £94 Cash £3,715 equity |
TECHSOL_GROUP_LIMITED - Accounts | 2020-01-22 | 30-09-2019 | £184 Cash £1,297 equity |
TECHSOL_GROUP_LIMITED - Accounts | 2019-03-26 | 30-09-2018 | £17,777 Cash £1,845 equity |
TECHSOL_GROUP_LIMITED - Accounts | 2018-06-13 | 30-09-2017 | £98,141 Cash £5,277 equity |
Techsol Group Limited - Abbreviated accounts 16.3 | 2017-04-25 | 30-09-2016 | £175,489 Cash £-1,721 equity |