TECHSOL GROUP LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EZ- Active
- Private Limited Company
- Company No. 03268851
- Last Updated: 01 Mar 2024
Company Profile
TECHSOL GROUP LIMITED was incorporated on Thursday, October 24, 1996 as a Private Limited Company with registered address in CARDIFF. TECHSOL GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 28 years 3 months and 30 days.
| Name | TECHSOL GROUP LIMITED |
|---|---|
| Company number | 03268851 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, October 24, 2016 - Monday, October 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, October 24, 2016 - Tuesday, September 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECHSOL GROUP LIMITED | 24 Oct 1996 |
| ALISURA LIMITED | 31 Mar 2010 |
| MICROSS GROUP LIMITED | 12 May 2016 |