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Technological Business Solutions Limited

Technological Business Solutions Limited is an active company incorporated on 3 March 1994 with the registered office located in Newbury, Berkshire. Technological Business Solutions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904276
Private limited company
Age
31 years
Incorporated 3 March 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rivergate House
London Road
Newbury
RG14 2PZ
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Friar Gate Studios 22 Ford Street Derby DE1 1EE England
Telephone
01773596900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1982
Director • Ceo • English • Lives in England • Born in Feb 1966
Director • English • Lives in England • Born in Aug 1969
Totalmobile Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognito Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Software Enterprises (UK) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Working Time Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Cloud Dialogs Ltd
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Lone Worker Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Global Rosters Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Cognito Iq Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Mobilise (Midco 1) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£128K
Decreased by £132K (-51%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£5.84M
Increased by £2.04M (+54%)
Total Liabilities
-£1.42M
Increased by £1.13M (+386%)
Net Assets
£4.42M
Increased by £911K (+26%)
Debt Ratio (%)
24%
Increased by 16.64% (+216%)
Latest Activity
Mr David Critchley Appointed
2 Months Ago on 9 Jul 2025
Andrew John Murrell Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Mr Phil Race Details Changed
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
James Darragh Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Phil Race Appointed
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
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Documents
Second filing of Confirmation Statement dated 3 March 2025
Submitted on 14 Aug 2025
Appointment of Mr David Critchley as a director on 9 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Andrew John Murrell as a director on 28 May 2025
Submitted on 10 Jun 2025
03/03/25 Statement of Capital gbp 1
Submitted on 14 Mar 2025
Satisfaction of charge 029042760008 in full
Submitted on 20 Jan 2025
Statement by Directors
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 20 Dec 2024
Director's details changed for Mr Phil Race on 26 November 2024
Submitted on 28 Nov 2024
Repayment History
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