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Technology Solutions (Holdings) Limited

Technology Solutions (Holdings) Limited is a dissolved company incorporated on 8 January 2013 with the registered office located in Loughborough, Leicestershire. Technology Solutions (Holdings) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 7 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08352304
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite A, Loughborough Technology Centre
Epinal Way
Loughborough
Leicestershire
LE11 3GE
England
Same address for the past 4 years
Telephone
01509238248
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Swedish • Lives in United States • Born in Apr 1981
Hid Corporation Limited
PSC
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Mutual Companies
Access Limited
BJöRN Einar Lidefelt is a mutual person.
Active
Technology Solutions (UK) Limited
BJöRN Einar Lidefelt is a mutual person.
Active
Third Millennium Systems Limited
BJöRN Einar Lidefelt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.92M
Increased by £2.85M (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.93M
Increased by £161 (0%)
Total Liabilities
-£3.68K
Decreased by £97.88K (-96%)
Net Assets
£4.92M
Increased by £98.04K (+2%)
Debt Ratio (%)
0%
Decreased by 1.99% (-96%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Rodney Christopher Glass Resigned
3 Years Ago on 12 Aug 2022
Laura Lynn Crumley Resigned
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Adrienne Jacqueline Evans (PSC) Resigned
4 Years Ago on 5 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 19 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 13 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Termination of appointment of Rodney Christopher Glass as a director on 12 August 2022
Submitted on 18 Aug 2022
Statement of capital on 10 August 2022
Submitted on 10 Aug 2022
Solvency Statement dated 10/08/22
Submitted on 10 Aug 2022
Statement by Directors
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Repayment History
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