Theory Training Solutions Limited

General information

Name:

Theory Training Solutions Ltd

Office Address:

Lodge House Lodge Lane Langham CO4 5NE Colchester

Number: 06910515

Incorporation date: 2009-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theory Training Solutions came into being in 2009 as a company enlisted under no 06910515, located at CO4 5NE Colchester at Lodge House Lodge Lane. It has been in business for fifteen years and its state is active. This business's principal business activity number is 62012, that means Business and domestic software development. The latest annual accounts describe the period up to 2023/03/31 and the latest confirmation statement was submitted on 2023/06/01.

In order to satisfy the clientele, the business is continually being improved by a group of two directors who are Terezia L. and Graham L.. Their support has been of critical importance to the following business since 2009.

The companies with significant control over the firm include: Cognizance Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Colchester at Lodge Lane, Langham, CO4 5NE and was registered as a PSC under the reg no 11016590. Rupert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terezia L.

Role: Director

Appointed: 21 October 2009

Latest update: 28 January 2024

Graham L.

Role: Director

Appointed: 19 May 2009

Latest update: 28 January 2024

Terezia L.

Role: Secretary

Appointed: 19 May 2009

Latest update: 28 January 2024

People with significant control

Cognizance Holdings Ltd
Address: Lodge House Lodge Lane, Langham, Colchester, CO4 5NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 11016590
Notified on 3 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rupert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham L.
Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 22 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 1st June 2023 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
Company Age

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