Company information:
Technology Solutions Group Limited (No: 07753328)
Address: TRIMBRDIGE HOUSE GROUND FLOOR, TRIM STREET, BATH, BA1 1HB, ENGLAND
Status: Active
Incorporated: 25-Aug-2011
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: PAUL MAHONEY ( DOB: Oct-1980 From: Mar-2021 )
Current Director: DAVID MARSDEN ( DOB: May-1959 From: Jul-2013 )
Current Director: JOHN JOSEPH WHITTY ( DOB: Dec-1965 From: Jun-2022 )
Resigned Director: ROSA MICHELLE ATKINSON ( DOB: Jun-1963 From: Apr-2018 To: Dec-2022 )
Resigned Director: CLAIRE SAMANTHA CAWTHORNE ( DOB: Jan-1975 From: Sep-2018 To: Dec-2021 )
Resigned Director: SIMON JOHN CURRY ( DOB: Jan-1966 From: Mar-2021 To: Oct-2022 )
Resigned Director: NICHOLAS DEACON ELLIOTT ( DOB: Jul-1988 From: Jan-2018 To: Mar-2020 )
Resigned Director: MARK HOWLING ( DOB: Jan-1961 From: Mar-2021 To: Jun-2022 )
Resigned Director: JONATHAN DAVID MARSDEN ( DOB: Aug-1985 From: Aug-2011 To: Feb-2022 )
Resigned Director: RICHARD JAMES MARSDEN ( From: Jul-2013 To: Jan-2019 )
Resigned Director: RICHARD JAMES MARSDEN ( DOB: Nov-1982 From: Jul-2013 To: Jan-2019 )
Resigned Director: BENJAMIN JOHN GUY MITTON ( DOB: Jan-1983 From: Jan-2019 To: Sep-2021 )
Resigned Director: ELEANOR PETERSON ( From: Sep-2016 To: May-2019 )
Resigned Secretary: ELEANOR PETERSON ( From: May-2016 To: May-2019 )
Persons of Significant Control:
Oval Holdco Ltd, C/O Gradwell Communications 1st Floor Westpoint, James Street West, Bath, Somerset, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-23)
Mr David Marsden, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2021-03-23)
Mr Jonathan David Marsden, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2021-03-23)
Mr Richard James Marsden, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2019-01-31)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 230,543 | 449,926 | 1,612,005 | 1,397,652 | 907,685 | 532,696 | 230543.0,449926.0,1612005.0,0.0,1397652.0,907685.0,0.0,532696.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 233,903 | 43,678 | 43,583 | 47,573 | 48,691 | 42,014 | 31,461 | 233903.0,43678.0,43583.0,0.0,47573.0,48691.0,0.0,42014.0,31461.0 | ||
| Current assets | 344,305 | 506,414 | 1,902,001 | 2,432,533 | 1,131,230 | 2,132,742 | 2,122,575 | 344305.0,506414.0,1902001.0,0.0,2432533.0,1131230.0,0.0,2132742.0,2122575.0 | ||
| Current assets / Total inventories | 5,000 | 6,049 | 6,049 | 25,949 | 14,447 | 5,996 | 8,819 | 5000.0,6049.0,6049.0,0.0,25949.0,14447.0,0.0,5996.0,8819.0 | ||
| Current assets / Debtors | 310,677 | 465,705 | 310677.0,465705.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 116,567 | 116567.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 28,628 | 34,660 | 324,066 | 763,312 | 263,513 | 374,739 | 20,517 | 28628.0,34660.0,324066.0,0.0,763312.0,263513.0,0.0,374739.0,20517.0 | ||
| Net current assets (liabilities) | 2,289 | -65,964 | 93,800 | -949,135 | -851,041 | 356,851 | 1,350,485 | 2289.0,-65964.0,93800.0,0.0,-949135.0,-851041.0,0.0,356851.0,1350485.0 | ||
| Total assets less current liabilities | 466,735 | 594,141 | 1,885,929 | 588,090 | 105,335 | 931,561 | 1,381,946 | 466735.0,594141.0,1885929.0,0.0,588090.0,105335.0,0.0,931561.0,1381946.0 | ||
| Creditors | 96,316 | 96316.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 370,419 | 261,042 | 198,157 | -745,616 | -108,665 | 907,052 | 1,377,965 | 370419.0,261042.0,198157.0,0.0,-745616.0,-108665.0,0.0,907052.0,1377965.0 | ||
| Equity / share capital and reserves | 370,419 | 261,042 | 198,157 | 107,572 | -745,616 | -108,665 | -108,665 | 907,052 | 1,377,965 | 370419.0,261042.0,198157.0,107572.0,-745616.0,-108665.0,-108665.0,907052.0,1377965.0 |