Company NameTechnological Solutions Limited
DirectorDarren Jon Moore
Company StatusActive
Company Number07316384
CategoryPrivate Limited Company
Incorporation Date15 July 2010(13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Darren Jon Moore
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2010(same day as company formation)
RoleEngineering
Country of ResidenceEngland
Correspondence Address64 Stafford Road
Ruislip
Middlesex
HA4 6PH
Secretary NameTerez Michael Moore
StatusCurrent
Appointed15 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address64 Stafford Road
Ruislip
Middlesex
HA4 6PH

Location

Registered AddressJubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Darren Moore
50.00%
Ordinary
1 at £1Terez Moore
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,214
Cash£2,848
Current Liabilities£24,572

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

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

Filing History

30 September 2020Micro company accounts made up to 31 August 2019 (3 pages)
28 September 2020Change of details for Mrs Terez Michael Moore as a person with significant control on 28 September 2020 (2 pages)
28 September 2020Change of details for Mr Darren Jon Moore as a person with significant control on 28 September 2020 (2 pages)
23 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
26 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
24 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
7 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
2 September 2015Compulsory strike-off action has been discontinued (1 page)
2 September 2015Compulsory strike-off action has been discontinued (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
31 August 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 November 2014Compulsory strike-off action has been discontinued (1 page)
12 November 2014Compulsory strike-off action has been discontinued (1 page)
11 November 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 October 2013Compulsory strike-off action has been discontinued (1 page)
2 October 2013Compulsory strike-off action has been discontinued (1 page)
1 October 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
1 October 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
(4 pages)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
17 January 2013Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
17 January 2013Previous accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
25 December 2012Compulsory strike-off action has been discontinued (1 page)
25 December 2012Compulsory strike-off action has been discontinued (1 page)
24 December 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 August 2011Registered office address changed from 64 Stafford Road Ruislip Middlesex HA4 6PH on 4 August 2011 (1 page)
4 August 2011Registered office address changed from 64 Stafford Road Ruislip Middlesex HA4 6PH on 4 August 2011 (1 page)
4 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
4 August 2011Registered office address changed from 64 Stafford Road Ruislip Middlesex HA4 6PH on 4 August 2011 (1 page)
15 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)