Technology Solutions Limited

Company Name	Technology Solutions Limited
Directors	Steven Parry and Sandra Parry
Company Status	Active
Company Number	03146250
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Steven Parry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 1999(3 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS

Director Name	Mrs Sandra Parry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(13 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS

Director Name	Laurence John Murphy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Project Manager
Correspondence Address	99 Oakington Avenue Wembley Middlesex HA9 8HY

Director Name	Margaret Teresa Murphy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	99 Oakington Avenue Wembley Middlesex HA9 8HY

Secretary Name	Margaret Teresa Murphy
Nationality	Irish
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	99 Oakington Avenue Wembley Middlesex HA9 8HY

Director Name	Mr James Mark Kayley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(3 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS

Secretary Name	Mr James Mark Kayley
Nationality	British
Status	Resigned
Appointed	16 June 1999(3 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS

Director Name	Ms Julie Howson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(13 years, 1 month after company formation)
Appointment Duration	10 years (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	technologysolutions.co.uk
Telephone	01706 222555
Telephone region	Rochdale

Location

Registered Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £100	Mr James Mark Kayley 50.00% Ordinary
1 at £100	Mr Steven Parry 50.00% Ordinary

Financials

Year	2014
Net Worth	£538,925
Cash	£322,832
Current Liabilities	£229,974

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

29 January 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
1 September 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
29 January 2020	Notification of Sandra Parry as a person with significant control on 27 September 2019 (2 pages)
29 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
23 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
25 March 2019	Termination of appointment of Julie Howson as a director on 25 March 2019 (1 page)
28 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
10 October 2018	Termination of appointment of James Mark Kayley as a secretary on 7 October 2018 (1 page)
10 October 2018	Termination of appointment of James Mark Kayley as a director on 7 October 2018 (1 page)
10 October 2018	Cessation of James Mark Kayley as a person with significant control on 7 October 2018 (1 page)
24 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
24 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200 (5 pages)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 200 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 February 2015	Annual return made up to 15 January 2015 Statement of capital on 2015-02-10 GBP 200 (5 pages)
10 February 2015	Annual return made up to 15 January 2015 Statement of capital on 2015-02-10 GBP 200 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 February 2014	Annual return made up to 15 January 2014 Statement of capital on 2014-02-19 GBP 200 (5 pages)
19 February 2014	Annual return made up to 15 January 2014 Statement of capital on 2014-02-19 GBP 200 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 February 2012	Director's details changed for Mrs Sandra Parry on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for James Mark Kayley on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Ms Julie Howson on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 15 January 2012 (5 pages)
17 February 2012	Secretary's details changed for James Mark Kayley on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Mrs Sandra Parry on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 15 January 2012 (5 pages)
17 February 2012	Director's details changed for Steven Parry on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Ms Julie Howson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Steven Parry on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for James Mark Kayley on 17 February 2012 (2 pages)
17 February 2012	Secretary's details changed for James Mark Kayley on 17 February 2012 (1 page)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 February 2011	Annual return made up to 15 January 2011 (7 pages)
9 February 2011	Annual return made up to 15 January 2011 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 May 2009	Registered office changed on 06/05/2009 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
6 May 2009	Registered office changed on 06/05/2009 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
31 March 2009	Return made up to 15/01/09; no change of members (3 pages)
31 March 2009	Return made up to 15/01/09; no change of members (3 pages)
30 March 2009	Director's change of particulars / steven parry / 25/02/2009 (1 page)
30 March 2009	Director's change of particulars / steven parry / 25/02/2009 (1 page)
27 March 2009	Director appointed mrs sandra parry (1 page)
27 March 2009	Director appointed mrs sandra parry (1 page)
26 March 2009	Director appointed ms julie howson (1 page)
26 March 2009	Director appointed ms julie howson (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 February 2008	Return made up to 15/01/08; full list of members (2 pages)
21 February 2008	Return made up to 15/01/08; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 February 2007	Return made up to 15/01/07; full list of members (2 pages)
13 February 2007	Return made up to 15/01/07; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 February 2006	Return made up to 15/01/06; full list of members (2 pages)
13 February 2006	Return made up to 15/01/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 February 2005	Return made up to 15/01/05; full list of members (11 pages)
4 February 2005	Return made up to 15/01/05; full list of members (11 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
12 February 2004	Return made up to 15/01/04; full list of members (7 pages)
12 February 2004	Return made up to 15/01/04; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 February 2003	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 (7 pages)
5 February 2003	Return made up to 15/01/03; full list of members 363(287) ‐ Registered office changed on 05/02/03 (7 pages)
2 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
20 March 2002	Return made up to 15/01/02; full list of members (6 pages)
20 March 2002	Return made up to 15/01/02; full list of members (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: stanmore house 64-68 blackburn radcliffe manchester lancashire M26 2JS (1 page)
20 September 2001	Registered office changed on 20/09/01 from: stanmore house 64-68 blackburn radcliffe manchester lancashire M26 2JS (1 page)
28 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
14 June 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
23 May 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
23 May 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
11 April 2000	Return made up to 15/01/00; full list of members (6 pages)
11 April 2000	Return made up to 15/01/00; full list of members (6 pages)
15 February 2000	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
15 February 2000	Accounting reference date extended from 31/01/00 to 28/02/00 (1 page)
14 December 1999	Amended accounts made up to 31 January 1998 (1 page)
14 December 1999	Amended accounts made up to 31 January 1998 (1 page)
14 December 1999	Amended accounts made up to 31 January 1997 (1 page)
14 December 1999	Amended accounts made up to 31 January 1997 (1 page)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Return made up to 15/01/98; full list of members; amend (6 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Return made up to 15/01/98; full list of members; amend (6 pages)
2 December 1999	Registered office changed on 02/12/99 from: 99 oakington avenue wembley middlesex HA9 8HY (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 99 oakington avenue wembley middlesex HA9 8HY (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Return made up to 15/01/99; no change of members (4 pages)
9 March 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
9 March 1999	Return made up to 15/01/99; no change of members (4 pages)
24 March 1998	Return made up to 15/01/98; no change of members (4 pages)
24 March 1998	Return made up to 15/01/98; no change of members (4 pages)
17 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
17 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1997	Return made up to 15/01/97; full list of members (6 pages)
18 March 1997	Return made up to 15/01/97; full list of members (6 pages)
19 January 1996	Secretary resigned (1 page)
19 January 1996	Secretary resigned (1 page)
15 January 1996	Incorporation (22 pages)
15 January 1996	Incorporation (22 pages)

Technology Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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