Company number 05212380
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address UNIT 3 HOOKSTONE CENTRE, HOOKSTONE CHASE, HARROGATE, NORTH YORKSHIRE, HG2 7HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Charlene Atkinson as a director on 1 March 2017; Secretary's details changed for Charlene Salmons on 1 March 2017; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of TECHNOLOGY PRODUCTS SOLUTIONS LIMITED are www.technologyproductssolutions.co.uk, and www.technology-products-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Technology Products Solutions Limited is a Private Limited Company.
The company registration number is 05212380. Technology Products Solutions Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Technology Products Solutions Limited is Unit 3 Hookstone Centre Hookstone Chase Harrogate North Yorkshire Hg2 7hw. The company`s financial liabilities are £34.45k. It is £-39.05k against last year. And the total assets are £110.52k, which is £-23.42k against last year. ATKINSON, Charlene is a Secretary of the company. ATKINSON, Charlene is a Director of the company. ATKINSON, Derek is a Director of the company. ROBERTS, Mike is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MAHONY, Matthew has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
technology products solutions Key Finiance
LIABILITIES
£34.45k
-54%
CASH
n/a
TOTAL ASSETS
£110.52k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Director
MAHONY, Matthew
Resigned: 09 September 2008
Appointed Date: 01 May 2007
53 years old
Director
RWL DIRECTORS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Mr Derek Atkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TECHNOLOGY PRODUCTS SOLUTIONS LIMITED Events
13 Mar 2017
Appointment of Mrs Charlene Atkinson as a director on 1 March 2017
13 Mar 2017
Secretary's details changed for Charlene Salmons on 1 March 2017
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 34 more events
10 Sep 2004
Director resigned
08 Sep 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Aug 2004
Director resigned
23 Aug 2004
Secretary resigned
23 Aug 2004
Incorporation