About

Registered Number: 05048690
Date of Incorporation: 18/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB,

 

Technology Strategy Consultants Ltd was registered on 18 February 2004 and has its registered office in Warwick in Warwickshire, 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 business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AD01 - Change of registered office address 14 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 26 February 2018
PSC04 - N/A 07 February 2018
PSC04 - N/A 07 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 24 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 04 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 06 July 2006
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 31 August 2005
225 - Change of Accounting Reference Date 31 August 2005
363s - Annual Return 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
CERTNM - Change of name certificate 21 April 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
287 - Change in situation or address of Registered Office 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
NEWINC - New incorporation documents 18 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.