COMBINED TECHNICAL SOLUTIONS LIMITED
42-44 BISHOPSGATE, LONDON EC2N 4AH- Active
- Private Limited Company
- Company No. 03833779
- Last Updated: 01 Mar 2024
Company Profile
COMBINED TECHNICAL SOLUTIONS LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with registered address in LONDON. COMBINED TECHNICAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 25 years 5 months and 23 days.
| Name | COMBINED TECHNICAL SOLUTIONS LIMITED |
|---|---|
| Company number | 03833779 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 BISHOPSGATE LONDON EC2N 4AH |
|---|---|
| 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 |
|---|---|
| Apleona Uk Ppp Limited 5 Greenwich View Place, E14 9NN |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Derek Britton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COMBINED TECHNICAL SOLUTIONS LIMITED | 31 Aug 1999 |