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Technology Strategy Consultants Ltd

Technology Strategy Consultants Ltd is an active company incorporated on 18 February 2004 with the registered office located in Warwick, Warwickshire. Technology Strategy Consultants Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05048690
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 28 Aug 2025 (13 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
01608682199
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1968
Director • Consultant • British • Lives in England • Born in Oct 1953
Doctor Paul Vincent Evans
PSC • British • Lives in England • Born in Apr 1963
Ricky Arthur Ricks
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Premetz Limited
Doctor Paul Vincent Evans and are mutual people.
Active
Brands
Technology Strategy Consultants
Technology Strategy Consultants was established in 2004 to address the technology needs of manufacturing companies in the aluminium industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£315.01K
Increased by £74.93K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£366.56K
Increased by £91.62K (+33%)
Total Liabilities
-£52.45K
Increased by £36.73K (+234%)
Net Assets
£314.11K
Increased by £54.89K (+21%)
Debt Ratio (%)
14%
Increased by 8.59% (+150%)
Latest Activity
Registered Address Changed
13 Days Ago on 28 Aug 2025
Doctor Paul Vincent Evans Details Changed
15 Days Ago on 26 Aug 2025
Ricky Arthur Ricks (PSC) Details Changed
15 Days Ago on 26 Aug 2025
Doctor Paul Vincent Evans (PSC) Details Changed
15 Days Ago on 26 Aug 2025
Mrs Shona Evans Details Changed
15 Days Ago on 26 Aug 2025
Ricky Arthur Ricks Details Changed
15 Days Ago on 26 Aug 2025
Doctor Paul Vincent Evans Details Changed
15 Days Ago on 26 Aug 2025
Mrs Shona Evans Appointed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
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Documents
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 28 August 2025
Submitted on 28 Aug 2025
Secretary's details changed for Doctor Paul Vincent Evans on 26 August 2025
Submitted on 28 Aug 2025
Director's details changed for Ricky Arthur Ricks on 26 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mrs Shona Evans on 26 August 2025
Submitted on 28 Aug 2025
Change of details for Doctor Paul Vincent Evans as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Change of details for Ricky Arthur Ricks as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Director's details changed for Doctor Paul Vincent Evans on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Mrs Shona Evans as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 22 Oct 2024
Repayment History
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