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Technology Solutions Group Limited

Adresa
Ground Floor, Trimbridge Ho
Trim Street
Bath
BA1 1HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. leden 2020
Company No. 07753328 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Technology Solutions GRP LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Oval Holdco Ltd Status: Active Notified: 23/03/2021 Companies House Number: 10830387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marsden, David Status: Ceased Notified: 01/08/2016 Ceased: 23/03/2021 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marsden, Jonathan David Status: Ceased Notified: 01/08/2016 Ceased: 23/03/2021 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marsden, Richard James Status: Ceased Notified: 01/08/2016 Ceased: 31/01/2019 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mahoney, Paul Trim Street, Bath, England Status: Active Notified: 23/03/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Whitty, John Joseph Trim Street, Bath, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Exchange Communications Network Services Limited Status: Active Notified: 22/09/2017 Companies House Number: 06733414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Local Telecom Service Limited Status: Active Notified: 12/04/2019 Companies House Number: 02721073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talk AI LTD Status: Active Notified: 10/10/2018 Companies House Number: 11616209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors