TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
02904276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/03/1994
(30 years and 9 months old)
WEBSITE
http://tbsmobility.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/1994
29/03/1994
JOKEKIT LIMITED
NEWBURY
RG14 2PZ
Telephone: 01773596900
TPS: No
21 Clarendon Road Pilot Point
Belfast
BT1 3BG
Telephone: 90330111
Rivergate House
Newbury Business Park
London Road
NEWBURY
RG14 2PZ
Telephone: 90330111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALMOBILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | James Darragh (915762924) has left the board |
Credit Risk Overview
Want to learn more about TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
20/02/2024 - Present (9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
03/03/1994 - Present (30 years and 9 months) 03/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/03/1994 - Present (30 years and 9 months) 03/03/1994 - Present (30 years and 9 months) 03/03/1994 - Present (30 years and 9 months) 03/03/1994 - Present (30 years and 9 months) 03/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 11/03/1994 - 30/01/2019 (24 years and 10 months) Secretary: 11/03/1994 - 30/01/2019 (24 years and 10 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | James Darragh (915762924) has left the board |
| 23/02/2024 | New Board Member Phil Race (918945826) Appointed |
| 09/09/2023 | New Accounts filed |
| 04/09/2023 | Gary Adams (925482336) has left the board |
| 04/09/2023 | New Board Member Andrew John Murrell (929269417) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 06/06/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 29/04/2019 | Mark Rogerson (925483194) has left the board |
| 29/04/2019 | New Board Member Mark Rogerson (916824797) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member James Darragh (915762924) Appointed |
| 04/02/2019 | New Board Member Gary Adams (925482336) Appointed |
| 04/02/2019 | New Board Member Mark Rogerson (925483194) Appointed |
| 04/02/2019 | Claire Poynton (905065736) has left the board |
| 04/02/2019 | Steven Reynolds (906565273) has left the board |
| 04/02/2019 | Gillian Lesley Reynolds (903192905) has left the board |
| 04/02/2019 | Jonathan Henry Poynton (906560559) has left the board |
| 04/02/2019 | David Christopher Dean (916596346) has left the board |
| 30/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 11/12/2012 | Daniel Sadler (916592591) has left the board |
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