TECHNOLOGIS SOLUTIONS PARK LTD
UNIT 17A, ABERAERON CRAFT CENTRE, ABERAERON SA46 0DX- Active
- Private Limited Company
- Company No. 11245686
- Last Updated: 01 Mar 2024
Company Profile
TECHNOLOGIS SOLUTIONS PARK LTD was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in ABERAERON. TECHNOLOGIS SOLUTIONS PARK LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 6 years 11 months and 15 days.
| Name | TECHNOLOGIS SOLUTIONS PARK LTD |
|---|---|
| Company number | 11245686 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17A ABERAERON CRAFT CENTRE ABERAERON SA46 0DX |
|---|---|
| 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 Robert Peszynski Nationality: Polish |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wioletta Magdalena Borowska Nationality: Polish |
Dates: Tuesday, August 1, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mariusz Pawel Czoboda Nationality: Polish |
Dates: Friday, March 9, 2018 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECHNOLOGIS SOLUTIONS PARK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECHNOLOGIS SOLUTIONS PARK LTD | 09 Mar 2018 |
| MT&HS LTD | 03 Aug 2023 |