TECH OP SOLUTIONS LIMITED
GLOUCESTER TECHOP LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 6HS
Company number 01742451
Status Active
Incorporation Date 27 July 1983
Company Type Private Limited Company
Address 268 LONDON ROAD, CHELTENHAM, GLOUCESTER, GL52 6HS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of TECH OP SOLUTIONS LIMITED are www.techopsolutions.co.uk, and www.tech-op-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Op Solutions Limited is a Private Limited Company. The company registration number is 01742451. Tech Op Solutions Limited has been working since 27 July 1983. The present status of the company is Active. The registered address of Tech Op Solutions Limited is 268 London Road Cheltenham Gloucester Gl52 6hs. . OSICKI, Ewald Henryk is a Secretary of the company. OSICKI, Ewald Henryk is a Director of the company. OSICKI, Waldemar is a Director of the company. WILSON, Sam is a Director of the company. Secretary OSICKI, Waldemar has been resigned. Director POOLE, David Allan, Dr has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
OSICKI, Ewald Henryk
Appointed Date: 31 July 2008
Director
OSICKI, Ewald Henryk

70 years old
Director
OSICKI, Waldemar
Appointed Date: 31 August 1991
69 years old
Director
WILSON, Sam

66 years old

Resigned Directors

Secretary
OSICKI, Waldemar
Resigned: 31 July 2008
Director
POOLE, David Allan, Dr
Resigned: 30 December 1997
69 years old

Persons With Significant Control

Mr Ewald Henryk Osicki
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olivia Bridget Osicki
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzannah Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Wilson Ma (Cantab)
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Osicki
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Waldemar Osicki Ma Oxon Ba Oxon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH OP SOLUTIONS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Sep 2015
Total exemption full accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 9,056
17 Aug 2015
Director's details changed for Mr Sam Wilson on 11 December 2014
...
... and 78 more events
03 Sep 1987
Return made up to 12/06/87; full list of members
25 Oct 1986
Accounts made up to 31 December 1985
25 Oct 1986
Return made up to 30/09/86; full list of members
27 Jul 1983
Certificate of incorporation
27 Jul 1983
Incorporation

TECH OP SOLUTIONS LIMITED Charges

21 December 1993
Legal mortgage
Delivered: 22 December 1993
Status: Satisfied on 23 July 2003
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h k/a or being 268 london…
20 July 1990
Mortgage
Delivered: 9 August 1990
Status: Satisfied on 23 July 2003
Persons entitled: Lloyds Bank PLC
Description: Unit 3 manor park business centre mackenzie way cheltenham…

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