Technology Consolidation Limited

General information

Name:

Technology Consolidation Ltd

Office Address:

Mallard House Stanier Way Chaddesden DE21 6BF Derby

Number: 09362636

Incorporation date: 2014-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technology Consolidation came into being in 2014 as a company enlisted under no 09362636, located at DE21 6BF Derby at Mallard House Stanier Way. This firm has been in business for ten years and its last known status is active. This enterprise's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. Technology Consolidation Ltd filed its account information for the period that ended on 31st December 2022. The company's most recent annual confirmation statement was submitted on 22nd August 2023.

There's a single director currently managing this company, specifically Peter G. who has been executing the director's assignments for ten years. The company had been governed by Adam R. until 2021. Furthermore, the director's responsibilities are constantly backed by a secretary - Angeline F., who was officially appointed by this specific company in 2019.

Peter G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Angeline F.

Role: Secretary

Appointed: 08 May 2019

Latest update: 11 February 2024

Peter G.

Role: Director

Appointed: 19 December 2014

Latest update: 11 February 2024

People with significant control

Peter G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 19 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Mallard House Stanier Way Chaddesden Derby Derbyshire DE21 6BF England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on Wednesday 15th November 2023 (AD01)
filed on: 15th, November 2023
address
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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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