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Tucson Technologies Ltd

Tucson Technologies Ltd is a liquidation company incorporated on 12 February 2019 with the registered office located in Coventry, West Midlands. Tucson Technologies Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11822305
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 123 days
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 9 Jul 2025 (2 months ago)
Previous address was Brand Building 3 Briar Close Wye Kent TN25 5HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1939
Director • Consultant • British • Lives in UK • Born in Jun 1956
Director • Business Consultant • Dutch • Lives in Netherlands • Born in Dec 1975
Director • American • Lives in United States • Born in Oct 1950
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Adept Management Group Ltd
Mark Ian Nicholls is a mutual person.
Active
Brands
Tucson Technology
Tucson Technology is a logistics software company that provides data-driven solutions for shipping.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75.53K
Increased by £53.66K (+245%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£75.53K
Increased by £43.23K (+134%)
Total Liabilities
-£346.59K
Decreased by £1.11M (-76%)
Net Assets
-£271.07K
Increased by £1.15M (-81%)
Debt Ratio (%)
459%
Decreased by 4051.42% (-90%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 9 Jul 2025
Peter Kaas Resigned
6 Months Ago on 12 Feb 2025
Kenneth George Lyon Resigned
7 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Jul 2025
Registered office address changed from Brand Building 3 Briar Close Wye Kent TN25 5HB United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 9 July 2025
Submitted on 9 Jul 2025
Statement of affairs
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Termination of appointment of Peter Kaas as a director on 12 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Kenneth George Lyon as a director on 30 January 2025
Submitted on 8 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 6 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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