Company NameTecsolis Ltd
DirectorVincenzo Salvatore Chiarelli
Company StatusActive
Company Number08696935
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)
Previous NameGear Markets Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Vincenzo Salvatore Chiarelli
Date of BirthApril 1959 (Born 65 years ago)
NationalityItalian
StatusCurrent
Appointed18 December 2015(2 years, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleEngineer
Country of ResidenceItaly
Correspondence Address1/1a Telegraph Street
2nd Floor
London
EC2R 7AR
Director NameMr Diego D'Aquilio
Date of BirthJune 1984 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence AddressCorso Grosseto 305
Torino
Italy
Director NameMr Andrea Verlato
Date of BirthDecember 1983 (Born 40 years ago)
NationalityItalian
StatusResigned
Appointed26 March 2015(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 November 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address231b Business Design Centre
52 Upper Street
Islington
London
Director NameMr Andrea Vito Antonio Garramone
Date of BirthDecember 1955 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed18 December 2015(2 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2017)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address231b Business Design Centre
52 Upper Street
Islington
London

Contact

Websitewww.tecsolis.com
Email address[email protected]

Location

Registered Address2nd Floor
33 Newman Street
London
W1T 1PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Tecsolis Spa
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,142
Cash£240
Current Liabilities£3

Accounts

Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return9 December 2023 (5 months ago)
Next Return Due23 December 2024 (7 months, 2 weeks from now)

Filing History

18 April 2024Micro company accounts made up to 31 December 2023 (4 pages)
2 March 2024Compulsory strike-off action has been discontinued (1 page)
28 February 2024Confirmation statement made on 9 December 2023 with no updates (3 pages)
27 February 2024First Gazette notice for compulsory strike-off (1 page)
21 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
5 January 2023Registered office address changed from 1/1a Telegraph Street 2nd Floor London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 5 January 2023 (1 page)
23 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
27 May 2022Registered office address changed from Suite 7000 Kemp House 152-160 City Road London EC1V 2NX England to 1/1a Telegraph Street 2nd Floor London EC2R 7AR on 27 May 2022 (1 page)
20 April 2022Unaudited abridged accounts made up to 31 December 2021 (5 pages)
10 January 2022Withdrawal of a person with significant control statement on 10 January 2022 (2 pages)
10 January 2022Notification of Andrea Vito Antonio Garramone as a person with significant control on 9 December 2021 (2 pages)
10 January 2022Confirmation statement made on 9 December 2021 with updates (4 pages)
10 January 2022Notification of Vincenzo Salvatore Chiarelli as a person with significant control on 9 December 2021 (2 pages)
30 August 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
16 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
1 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
20 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
17 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
31 January 2018Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London England to Suite 7000 Kemp House 152-160 City Road London EC1V 2NX on 31 January 2018 (1 page)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
15 November 2017Termination of appointment of Andrea Verlato as a director on 15 November 2017 (1 page)
15 November 2017Termination of appointment of Andrea Verlato as a director on 15 November 2017 (1 page)
31 October 2017Termination of appointment of Andrea Vito Antonio Garramone as a director on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Andrea Vito Antonio Garramone as a director on 31 October 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016Director's details changed for Mr. Vincenzo Salvatore Chiarelli on 7 December 2016 (2 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016Director's details changed for Mr. Vincenzo Salvatore Chiarelli on 7 December 2016 (2 pages)
5 October 2016Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London on 5 October 2016 (1 page)
5 October 2016Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London on 5 October 2016 (1 page)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2015Appointment of Mr. Vincenzo Salvatore Chiarelli as a director on 18 December 2015 (2 pages)
24 December 2015Appointment of Mr. Andrea Vito Antonio Garramone as a director on 18 December 2015 (2 pages)
24 December 2015Appointment of Mr. Andrea Vito Antonio Garramone as a director on 18 December 2015 (2 pages)
24 December 2015Appointment of Mr. Vincenzo Salvatore Chiarelli as a director on 18 December 2015 (2 pages)
23 December 2015Company name changed gear markets LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
(3 pages)
23 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Company name changed gear markets LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
(3 pages)
31 July 2015Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page)
31 July 2015Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page)
7 April 2015Appointment of Mr Andrea Verlato as a director on 26 March 2015 (2 pages)
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Termination of appointment of Diego D'aquilio as a director on 26 March 2015 (1 page)
7 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Termination of appointment of Diego D'aquilio as a director on 26 March 2015 (1 page)
7 April 2015Appointment of Mr Andrea Verlato as a director on 26 March 2015 (2 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
4 September 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 September 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 May 2014Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
(24 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
(24 pages)