TECHNOLOGY SOLUTIONS GROUP LIMITED
TRIMBRDIGE HOUSE GROUND FLOOR, TRIM STREET, BATH BA1 1HB- Active
- Private Limited Company
- Company No. 07753328
- Last Updated: 01 Mar 2024
Company Profile
TECHNOLOGY SOLUTIONS GROUP LIMITED was incorporated on Thursday, August 25, 2011 as a Private Limited Company with registered address in BATH. TECHNOLOGY SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 13 years and 29 days.
| Name | TECHNOLOGY SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 07753328 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIMBRDIGE HOUSE GROUND FLOOR TRIM STREET BATH BA1 1HB |
|---|---|
| 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 |
|---|---|
| Oval Holdco Ltd 1st Floor Westpoint, James Street West |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Marsden Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Marsden Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
|
| Mr David Marsden Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGY SOLUTIONS GROUP LIMITED | 25 Aug 2011 |
| TECHNOLOGY SOLUTIONS GRP LTD | 12 Jan 2017 |