TECH SOURCE I.T SOLUTIONS LTD
1 TALAVERA COURT, DARNELL WAY, NORTHAMPTON NN3 6RW- Active
- Private Limited Company
- Company No. 07090474
- Last Updated: 01 Mar 2024
Company Profile
TECH SOURCE I.T SOLUTIONS LTD was incorporated on Monday, November 30, 2009 as a Private Limited Company with registered address in NORTHAMPTON. TECH SOURCE I.T SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 24 days.
| Name | TECH SOURCE I.T SOLUTIONS LTD |
|---|---|
| Company number | 07090474 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TALAVERA COURT DARNELL WAY NORTHAMPTON NN3 6RW |
|---|---|
| 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 |
|---|---|
| Mr Toby Reynolds Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Sturgess Nationality: British |
Dates: Saturday, December 1, 2018 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Leigh Stephens Nationality: British |
Dates: Saturday, December 1, 2018 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Swan Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
| Lee Sturgess Nationality: British |
Dates: Friday, October 20, 2017 - Thursday, June 27, 2019
significant influence or control
|
| Colin Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECH SOURCE I.T SOLUTIONS LTD | 30 Nov 2009 |
| LSCD LTD | 04 Sep 2019 |