TECHNOLOGY SOLUTIONS GROUP LIMITED
LEEDS TECHNOLOGY SOLUTIONS GRP LTD

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 07753328
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Appointment of Mrs Eleanor Peterson as a director on 1 September 2016. The most likely internet sites of TECHNOLOGY SOLUTIONS GROUP LIMITED are www.technologysolutionsgroup.co.uk, and www.technology-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Technology Solutions Group Limited is a Private Limited Company. The company registration number is 07753328. Technology Solutions Group Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Technology Solutions Group Limited is The Tannery 91 Kirkstall Road Leeds Ls3 1hs. . PETERSON, Eleanor is a Secretary of the company. MARSDEN, David is a Director of the company. MARSDEN, Jonathan David is a Director of the company. MARSDEN, Richard James is a Director of the company. PETERSON, Eleanor is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PETERSON, Eleanor
Appointed Date: 01 May 2016
Director
MARSDEN, David
Appointed Date: 12 July 2013
66 years old
Director
MARSDEN, Jonathan David
Appointed Date: 25 August 2011
40 years old
Director
MARSDEN, Richard James
Appointed Date: 12 July 2013
43 years old
Director
PETERSON, Eleanor
Appointed Date: 01 September 2016
51 years old

Persons With Significant Control

Mr David Marsden
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Marsden
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Marsden
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOLOGY SOLUTIONS GROUP LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
14 Sep 2016
Appointment of Mrs Eleanor Peterson as a director on 1 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
06 May 2016
Appointment of Mrs Eleanor Peterson as a secretary on 1 May 2016
...
... and 9 more events
12 Jul 2013
Appointment of Mr Richard Marsden as a director
12 Jul 2013
Appointment of Mr David Marsden as a director
22 Oct 2012
Total exemption small company accounts made up to 31 August 2012
30 Aug 2012
Annual return made up to 25 August 2012 with full list of shareholders
25 Aug 2011
Incorporation

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