About

Registered Number: 06068912
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

 

Technical Solutions (Engineering Services) Ltd was founded on 26 January 2007 and are based in Leicestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Johnson, Lucinda for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Lucinda 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Johnson/
1968-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms Lucinda Johnson/
1969-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 26 January 2017
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 09 February 2016
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 19 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 21 January 2014
SH01 - Return of Allotment of shares 13 May 2013
AP01 - Appointment of director 13 May 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2007
225 - Change of Accounting Reference Date 18 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.