Company NameTruetech Solutions Ltd
DirectorPaul Kingsley Lovell
Company StatusActive
Company Number06686917
CategoryPrivate Limited Company
Incorporation Date2 September 2008(15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Kingsley Lovell
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Broadmeadow Drive
Gee Cross
Hyde
SK14 5BF
Secretary NameMrs Gail Louise Lovell
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Broadmeadow Drive
Gee Cross
Hyde
SK14 5BF

Location

Registered Address80 Ashton Road Ashton Road
Denton
Manchester
M34 3JF
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

610 at £1Paul Lovell
61.00%
Ordinary
390 at £1Gail Lovell
39.00%
Ordinary

Financials

Year2014
Net Worth£59,892
Cash£56,026
Current Liabilities£12,957

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Filing History

18 September 2023Registered office address changed from 4 Broadmeadow Drive Gee Cross Hyde SK14 5BF England to 80 Ashton Road Ashton Road Denton Manchester M34 3JF on 18 September 2023 (1 page)
28 August 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
16 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
15 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
17 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
13 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
19 July 2021Unaudited abridged accounts made up to 30 September 2020 (7 pages)
9 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 30 September 2019 (7 pages)
12 September 2019Confirmation statement made on 2 September 2019 with updates (5 pages)
15 March 2019Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 February 2017Secretary's details changed for Mrs Gail Louise Lovell on 23 February 2017 (1 page)
24 February 2017Secretary's details changed for Mrs Gail Louise Lovell on 23 February 2017 (1 page)
24 February 2017Director's details changed for Mr Paul Kingsley Lovell on 23 February 2017 (2 pages)
24 February 2017Director's details changed for Mr Paul Kingsley Lovell on 23 February 2017 (2 pages)
24 February 2017Registered office address changed from 23 Gloucester Road Gee Cross Hyde Cheshire SK14 5JG to 4 Broadmeadow Drive Gee Cross Hyde SK14 5BF on 24 February 2017 (1 page)
24 February 2017Registered office address changed from 23 Gloucester Road Gee Cross Hyde Cheshire SK14 5JG to 4 Broadmeadow Drive Gee Cross Hyde SK14 5BF on 24 February 2017 (1 page)
9 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
(4 pages)
10 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
(4 pages)
29 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
10 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(4 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
(4 pages)
20 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
(4 pages)
20 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
(4 pages)
23 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Paul Kingsley Lovell on 2 September 2010 (2 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Paul Kingsley Lovell on 2 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Paul Kingsley Lovell on 2 September 2010 (2 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
9 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 September 2009Return made up to 02/09/09; full list of members (3 pages)
26 September 2009Return made up to 02/09/09; full list of members (3 pages)
2 September 2008Incorporation (14 pages)
2 September 2008Incorporation (14 pages)