Company number 04343239
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address JUNIPER HOUSE, STATION ROAD, PIERCEBRIDGE, DARLINGTON, DL2 3TS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of TECHNICAL INVESTMENT SOLUTIONS LTD are www.technicalinvestmentsolutions.co.uk, and www.technical-investment-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and twelve months. Technical Investment Solutions Ltd is a Private Limited Company.
The company registration number is 04343239. Technical Investment Solutions Ltd has been working since 19 December 2001.
The present status of the company is Active. The registered address of Technical Investment Solutions Ltd is Juniper House Station Road Piercebridge Darlington Dl2 3ts. The company`s financial liabilities are £952.39k. It is £125.22k against last year. And the total assets are £982.38k, which is £130k against last year. SAYER, Jillian is a Secretary of the company. SAYER, Steven Harry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
technical investment solutions Key Finiance
LIABILITIES
£952.39k
+15%
CASH
n/a
TOTAL ASSETS
£982.38k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Mr Steven Harry Sayer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Sayer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNICAL INVESTMENT SOLUTIONS LTD Events
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 28 more events
17 Jan 2002
Ad 03/01/02--------- £ si 99@1=99 £ ic 1/100
20 Dec 2001
New director appointed
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
19 Dec 2001
Incorporation