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Technology Solutions2 Limited

Technology Solutions2 Limited is an active company incorporated on 8 August 2017 with the registered office located in Warwick, Warwickshire. Technology Solutions2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10905889
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Technology Solutions2 Limited
Contact
Address
Unit 2 Lower Cape
Warwick
Warwickshire
CV34 5DA
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
1
Mr Gurpal Singh Ghotra
Director • Chartered Engineer • British • Lives in England • Born in Feb 1964
Gurthian Singh Ghotra
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
James Patrick Brennan
Director • Chartered Engineer • Irish • Lives in England • Born in Jul 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fona UK Ltd
Gurthian Singh Ghotra is a mutual person.
Active
BKG Construction Limited
James Patrick Brennan is a mutual person.
Active
Fabric Architecture Solutions Limited
James Patrick Brennan is a mutual person.
Active
JBHB Holdings Ltd
James Patrick Brennan is a mutual person.
Active
Liss Land Limited
Gurthian Singh Ghotra is a mutual person.
Active
Smart Power Civils Ltd
James Patrick Brennan is a mutual person.
Active
McCormick Global Holding Company
Gurthian Singh Ghotra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£740.54K
Increased by £168.52K (+29%)
Turnover
Unreported
Decreased by £1.02M (-100%)
Employees
3
Same as previous period
Total Assets
£1.24M
Increased by £83.35K (+7%)
Total Liabilities
-£262.46K
Increased by £39.01K (+17%)
Net Assets
£977.84K
Increased by £44.34K (+5%)
Debt Ratio (%)
21%
Increased by 1.85% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Gurthian Singh Ghotra Appointed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr James Patrick Brennan Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 May 2023
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
Own Shares Purchased
3 Years Ago on 22 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Gurthian Singh Ghotra as a director on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Appointment of Mr James Patrick Brennan as a director on 1 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Unit 2 Lower Cape Warwick Warwickshire CV34 5DA on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 28 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Jul 2022
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Repayment History
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