TECHNOLOGY SOLUTIONS LIMITED
RADCLIFFE

Hellopages » Greater Manchester » Bury » M26 2JS

Company number 03146250
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address STANMORE HOUSE, 64-68 BLACKBURN STREET, RADCLIFFE, GREATER MANCHESTER, M26 2JS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of TECHNOLOGY SOLUTIONS LIMITED are www.technologysolutions.co.uk, and www.technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Technology Solutions Limited is a Private Limited Company. The company registration number is 03146250. Technology Solutions Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Technology Solutions Limited is Stanmore House 64 68 Blackburn Street Radcliffe Greater Manchester M26 2js. . KAYLEY, James Mark is a Secretary of the company. HOWSON, Julie is a Director of the company. KAYLEY, James Mark is a Director of the company. PARRY, Sandra is a Director of the company. PARRY, Steven is a Director of the company. Secretary MURPHY, Margaret Teresa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MURPHY, Laurence John has been resigned. Director MURPHY, Margaret Teresa has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KAYLEY, James Mark
Appointed Date: 16 June 1999
Director
HOWSON, Julie
Appointed Date: 06 March 2009
57 years old
Director
KAYLEY, James Mark
Appointed Date: 16 June 1999
58 years old
Director
PARRY, Sandra
Appointed Date: 06 March 2009
63 years old
Director
PARRY, Steven
Appointed Date: 19 June 1999
64 years old

Resigned Directors

Secretary
MURPHY, Margaret Teresa
Resigned: 19 June 1999
Appointed Date: 15 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 January 1996
Appointed Date: 15 January 1996
Director
MURPHY, Laurence John
Resigned: 19 June 1999
Appointed Date: 15 January 1996
68 years old
Director
MURPHY, Margaret Teresa
Resigned: 19 June 1999
Appointed Date: 15 January 1996
68 years old

Persons With Significant Control

Mr Steven Parry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mark Kayley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOLOGY SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Feb 2015
Annual return made up to 15 January 2015
Statement of capital on 2015-02-10
  • GBP 200
...
... and 56 more events
17 Nov 1997
Accounts for a dormant company made up to 31 January 1997
17 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1997
Return made up to 15/01/97; full list of members
19 Jan 1996
Secretary resigned
15 Jan 1996
Incorporation

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