Company information:
Technology Supplies International Ltd. (No: SC359017)
Address: 10 CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, KA11 4HU, SCOTLAND
Status: Active
Incorporated: 05-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: JOHN PAUL DOBLE ( DOB: May-1981 From: Feb-2014 )
Current Director: GABI HANNA ( DOB: May-1985 From: Apr-2024 )
Current Director: GARY BEWICK STEELE ( DOB: Mar-1971 From: Mar-2019 )
Resigned Director: JOHN PAUL DOBLE ( DOB: May-1981 From: Feb-2014 To: Jul-2021 )
Resigned Director: JOHN PAUL DOBLE ( DOB: May-1981 From: Feb-2014 To: Jul-2021 )
Resigned Director: STEPHEN MAXWELL GRAHAM ( DOB: Jan-1970 From: Mar-2019 To: Apr-2024 )
Resigned Director: SUSAN MCINTOSH ( From: May-2009 To: May-2009 )
Resigned Director: DAVID SHIELDS ( From: May-2009 To: Feb-2014 )
Resigned Director: GARY BEWICK STEELE ( DOB: Mar-1971 From: Mar-2019 To: Sep-2023 )
Resigned Director: DANIEL MARTIN TOTTEN ( From: Feb-2014 To: Mar-2019 )
Resigned Director: PETER TRAINER ( DOB: May-1952 From: May-2009 To: May-2009 )
Resigned Secretary: JILL SHIELDS ( From: May-2009 To: Feb-2014 )
Resigned Secretary: PETER TRAINER ( DOB: May-1952 From: May-2009 To: May-2009 )
Persons of Significant Control:
Tes-Amm Europe Holdings Ltd, Unit 5, Radius Park Faggs Road, Feltham, TW14 0NG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-03-29)
Mr John Paul Doble, 3 Drummond Crescent, Riverside Business Park, Irvine, KA11 5AN, Scotland: Has significant influence or control (Notified: 2019-05-01, Ceased: 2021-07-30)
Mr John Paul Doble, 3 Drummond Crescent, Riverside Business Park, Irvine, KA11 5AN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 6,884,787 | 1,975,588 | 0.0,0.0,0.0,6884787.0,1975588.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -3,052,337 | 1,385,614 | 487,110 | -1,634,667 | -621,517 | -3052337.0,1385614.0,487110.0,-1634667.0,-621517.0 |