TECHNOLOGY SOLUTIONS (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3RD

Company number 02777518
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address BERAKAH, 8 DUNSMORE CLOSE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3RD
Home Country United Kingdom
Nature of Business 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 equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TECHNOLOGY SOLUTIONS (UK) LIMITED are www.technologysolutionsuk.co.uk, and www.technology-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Sileby Rail Station is 5.4 miles; to East Midlands Parkway Rail Station is 7.5 miles; to Long Eaton Rail Station is 9.2 miles; to Leicester Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Solutions Uk Limited is a Private Limited Company. The company registration number is 02777518. Technology Solutions Uk Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Technology Solutions Uk Limited is Berakah 8 Dunsmore Close Loughborough Leicestershire Le11 3rd. . EVANS, Adrienne Jacqueline is a Secretary of the company. EVANS, Adrienne Jacqueline is a Director of the company. EVANS, David Ralph, Dr is a Director of the company. Secretary TYRER, John Raymond, Dr has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TYRER, John Raymond, Dr has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
EVANS, Adrienne Jacqueline
Appointed Date: 07 July 1994
Director
EVANS, Adrienne Jacqueline
Appointed Date: 07 July 1994
65 years old
Director
EVANS, David Ralph, Dr
Appointed Date: 06 January 1993
66 years old

Resigned Directors

Secretary
TYRER, John Raymond, Dr
Resigned: 07 July 1994
Appointed Date: 06 January 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993
Director
TYRER, John Raymond, Dr
Resigned: 07 July 1994
Appointed Date: 06 January 1993
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1993

Persons With Significant Control

Technology Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY SOLUTIONS (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
12 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
15 Jul 1994
Return made up to 06/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
08 Feb 1993
Registered office changed on 08/02/93 from: 372 old street london EC1V 9LT
08 Feb 1993
Director resigned;new director appointed
08 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
06 Jan 1993
Incorporation

TECHNOLOGY SOLUTIONS (UK) LIMITED Charges

30 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Rent deposit deed
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest of the company in the deposit account.

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