TECHNOLOGIES AND SOLUTIONS LIMITED
WORTHING CONTINENTAL SHELF 463 LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 06861643
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of TECHNOLOGIES AND SOLUTIONS LIMITED are www.technologiesandsolutions.co.uk, and www.technologies-and-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technologies and Solutions Limited is a Private Limited Company. The company registration number is 06861643. Technologies and Solutions Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Technologies and Solutions Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £40.23k. It is £2.75k against last year. The cash in hand is £98.74k. It is £16.22k against last year. And the total assets are £133.04k, which is £-4.22k against last year. BAKER, Daryl is a Director of the company. CANDLER, Martin Philip is a Director of the company. TRITTON, Stephen Leonard is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BASON, Jane Ann has been resigned. Director MARTIN, Patrick Tyson has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director RICHARDS, Tracey has been resigned. The company operates in "Other information technology service activities".


technologies and solutions Key Finiance

LIABILITIES £40.23k
+7%
CASH £98.74k
+19%
TOTAL ASSETS £133.04k
-4%
All Financial Figures

Current Directors

Director
BAKER, Daryl
Appointed Date: 31 July 2009
44 years old
Director
CANDLER, Martin Philip
Appointed Date: 31 October 2014
52 years old
Director
TRITTON, Stephen Leonard
Appointed Date: 31 October 2014
71 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 27 March 2010
Appointed Date: 27 March 2009
Director
BASON, Jane Ann
Resigned: 12 June 2014
Appointed Date: 23 April 2012
60 years old
Director
MARTIN, Patrick Tyson
Resigned: 31 July 2009
Appointed Date: 27 March 2009
62 years old
Director
MD DIRECTORS LIMITED
Resigned: 31 July 2009
Appointed Date: 27 March 2009
Director
RICHARDS, Tracey
Resigned: 08 February 2011
Appointed Date: 01 September 2009
61 years old

Persons With Significant Control

Daryl Baker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNOLOGIES AND SOLUTIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 September 2014
23 Jun 2015
Previous accounting period shortened from 30 April 2015 to 30 September 2014
...
... and 29 more events
19 Aug 2009
Director appointed daryl baker
10 Jul 2009
Company name changed continental shelf 463 LIMITED\certificate issued on 10/07/09
24 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009
Memorandum and Articles of Association
27 Mar 2009
Incorporation

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