Technical Solutions International 1986 Limited

General information

Name:

Technical Solutions International 1986 Ltd

Office Address:

Badgers Chart Lane Brasted TN16 1LN Westerham

Number: 01344904

Incorporation date: 1977-12-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technical Solutions International 1986 came into being in 1977 as a company enlisted under no 01344904, located at TN16 1LN Westerham at Badgers Chart Lane. It has been in business for 47 years and its current status is active. The company's name transformation from Tilney, Simmons (international) 1986 to Technical Solutions International 1986 Limited took place on 1999-10-21. The company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Technical Solutions International 1986 Ltd reported its latest accounts for the period up to 2023-04-30. The business most recent confirmation statement was filed on 2022-12-31.

Given the following enterprise's magnitude, it was vital to formally appoint new directors: Christopher B., Elizabeth W. and Kathleen B. who have been collaborating since 2016-09-01 to promote the success of the following limited company. In addition, the director's duties are backed by a secretary - Kathleen B., who joined the following limited company in 2001.

  • Previous company's names
  • Technical Solutions International 1986 Limited 1999-10-21
  • Tilney, Simmons (international) 1986 Limited 1977-12-20

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 01 September 2016

Latest update: 19 May 2024

Elizabeth W.

Role: Director

Appointed: 01 September 2016

Latest update: 19 May 2024

Kathleen B.

Role: Secretary

Appointed: 15 February 2001

Latest update: 19 May 2024

Kathleen B.

Role: Director

Appointed: 31 December 1991

Latest update: 19 May 2024

People with significant control

Executives with significant control over the firm are: Elizabeth W. owns 1/2 or less of company shares. Christopher B. owns 1/2 or less of company shares.

Elizabeth W.
Notified on 7 February 2019
Nature of control:
1/2 or less of shares
Christopher B.
Notified on 7 February 2019
Nature of control:
1/2 or less of shares
Kathleen B.
Notified on 20 August 2016
Ceased on 13 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
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