TECHNOLOGIES SOLUTIONS LIMITED
MIDDLESEX VISUAL TRIX STUDIOS LIMITED

Hellopages » Greater London » Harrow » HA2 8NG

Company number 03873140
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 62 PARK LANE, SOUTH HARROW, MIDDLESEX, HA2 8NG
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of TECHNOLOGIES SOLUTIONS LIMITED are www.technologiessolutions.co.uk, and www.technologies-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Technologies Solutions Limited is a Private Limited Company. The company registration number is 03873140. Technologies Solutions Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Technologies Solutions Limited is 62 Park Lane South Harrow Middlesex Ha2 8ng. . WHITE, Hoarce Vernon is a Secretary of the company. WHITE, Mark is a Director of the company. Secretary WHITE, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
WHITE, Hoarce Vernon
Appointed Date: 14 January 2008
Director
WHITE, Mark
Appointed Date: 15 November 2000
58 years old

Resigned Directors

Secretary
WHITE, Mark
Resigned: 14 January 2008
Appointed Date: 01 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 08 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Mark White
Notified on: 14 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TECHNOLOGIES SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 33 more events
28 Sep 2001
Total exemption small company accounts made up to 30 November 2000
15 Jan 2001
Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2001
New secretary appointed
18 Dec 2000
New director appointed
08 Nov 1999
Incorporation

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