TECHNICAL SOLUTIONS (ENGINEERING SERVICES) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8DX
Company number 06068912
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TECHNICAL SOLUTIONS (ENGINEERING SERVICES) LIMITED are www.technicalsolutionsengineeringservices.co.uk, and www.technical-solutions-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Solutions Engineering Services Limited is a Private Limited Company. The company registration number is 06068912. Technical Solutions Engineering Services Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Technical Solutions Engineering Services Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . JOHNSON, Paul is a Secretary of the company. JOHNSON, George Samuel is a Director of the company. JOHNSON, Lucinda is a Director of the company. JOHNSON, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Paul
Appointed Date: 26 January 2007
Director
JOHNSON, George Samuel
Appointed Date: 30 April 2013
35 years old
Director
JOHNSON, Lucinda
Appointed Date: 26 January 2007
56 years old
Director
JOHNSON, Paul
Appointed Date: 26 January 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Paul Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucinda Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL SOLUTIONS (ENGINEERING SERVICES) LIMITED Events

02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 101
19 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 101
...
... and 24 more events
18 Feb 2007
Ad 26/01/07--------- £ si 99@1=99 £ ic 1/100
18 Feb 2007
Accounting reference date extended from 31/01/08 to 30/04/08
10 Feb 2007
Secretary resigned
10 Feb 2007
Director resigned
26 Jan 2007
Incorporation

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