Tustone Technical Services Limited

General information

Name:

Tustone Technical Services Ltd

Office Address:

Basepoint Innovation Centre 110 Butterfield LU2 8DL Luton

Number: 09536071

Incorporation date: 2015-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09536071 9 years ago, Tustone Technical Services Limited was set up as a Private Limited Company. The latest mailing address is Basepoint Innovation Centre, 110 Butterfield Luton. The enterprise's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. The most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-10.

James H. is this particular company's only director, that was arranged to perform management duties in 2015 in April. That limited company had been directed by Steven A. until three years ago. Additionally a different director, namely Stewart P. quit on 2021-03-19.

Executives with significant control over the firm are: Kerry H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James H. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 10 April 2015

Latest update: 11 January 2024

People with significant control

Kerry H.
Notified on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 May 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 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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