TECH OP SOLUTIONS LIMITED
2ND FLOOR GC CAMPUS, PRINCESS ELIZABETH WAY, CHELTENHAM GL51 7SJ- Active
- Private Limited Company
- Company No. 01742451
- Last Updated: 01 Mar 2024
Company Profile
TECH OP SOLUTIONS LIMITED was incorporated on Wednesday, July 27, 1983 as a Private Limited Company with registered address in CHELTENHAM. TECH OP SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 41 years 3 months and 7 days.
| Name | TECH OP SOLUTIONS LIMITED |
|---|---|
| Company number | 01742451 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GC CAMPUS PRINCESS ELIZABETH WAY CHELTENHAM GL51 7SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Total (2014) Limited 296 High Street, GL50 3HQ |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzannah Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Waldemar Osicki Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Olivia Bridget Osicki Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ewald Henryk Osicki Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Osicki Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TECH OP SOLUTIONS LIMITED | 27 Jul 1983 |
| TECHOP LIMITED | 18 Apr 2013 |