About

Registered Number: 07090474
Date of Incorporation: 30/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Office 17, Newton House Northampton Science Park, Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LG,

 

Based in Northampton, Tech Source I.T Solutions Ltd was registered on 30 November 2009. There are 3 directors listed for this organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Toby 05 December 2019 - 1
SWAN, Jonathan Paul 01 December 2018 - 1
DAY, Colin 30 November 2009 02 October 2017 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 13 January 2020
PSC01 - N/A 06 January 2020
PSC07 - N/A 06 January 2020
PSC04 - N/A 06 January 2020
RESOLUTIONS - N/A 24 December 2019
AP01 - Appointment of director 19 December 2019
CS01 - N/A 19 December 2019
CS01 - N/A 19 December 2019
AA - Annual Accounts 18 December 2019
SH06 - Notice of cancellation of shares 15 December 2019
RESOLUTIONS - N/A 13 December 2019
RESOLUTIONS - N/A 13 December 2019
SH08 - Notice of name or other designation of class of shares 13 December 2019
RESOLUTIONS - N/A 04 September 2019
AD01 - Change of registered office address 03 September 2019
AD01 - Change of registered office address 04 July 2019
PSC07 - N/A 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
PSC07 - N/A 04 July 2019
AA - Annual Accounts 19 March 2019
PSC01 - N/A 17 December 2018
PSC01 - N/A 17 December 2018
PSC01 - N/A 17 December 2018
SH01 - Return of Allotment of shares 17 December 2018
AP01 - Appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
CS01 - N/A 22 November 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 16 February 2018
PSC01 - N/A 05 February 2018
CS01 - N/A 16 November 2017
SH01 - Return of Allotment of shares 16 November 2017
PSC07 - N/A 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
AA01 - Change of accounting reference date 10 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 06 December 2010
NEWINC - New incorporation documents 30 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.