Company number 05493728
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 29 BERNHART CLOSE, EDGWARE, MIDDLESEX, HA8 0SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRUE TECHNOLOGY SOLUTIONS LIMITED are www.truetechnologysolutions.co.uk, and www.true-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. True Technology Solutions Limited is a Private Limited Company.
The company registration number is 05493728. True Technology Solutions Limited has been working since 28 June 2005.
The present status of the company is Active. The registered address of True Technology Solutions Limited is 29 Bernhart Close Edgware Middlesex Ha8 0sh. . LAI, Jennifer is a Secretary of the company. CHOW, Mark is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
CHOW, Mark
Appointed Date: 11 July 2005
50 years old
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 25 October 2007
Appointed Date: 28 June 2005
Director
PAYNE, John
Resigned: 11 July 2005
Appointed Date: 28 June 2005
67 years old
Persons With Significant Control
Mr Mark Chow
Notified on: 3 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
TRUE TECHNOLOGY SOLUTIONS LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
16 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
09 Nov 2006
Registered office changed on 09/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
03 Jul 2006
Return made up to 28/06/06; full list of members
05 Oct 2005
Director resigned
21 Sep 2005
New director appointed
28 Jun 2005
Incorporation