Menna Overview
Here’s a quick overview of TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED 👀 — a Newbury based business that started in 1994.
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No02904276
- Age32 years 4 months Incorporated 3 March 1994
- Officers2
Address
Rivergate House, London Road, Newbury, RG14 2PZ, England
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED is an active company incorporated on 3 March 1994 and based in Newbury, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Confirmation Statement
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLEY, David | director | Sep 1982 | 09 Jul 2025 |
| RACE, Phil | director | Feb 1966 | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Totalmobile Holdings Limited | 30 Jan 2019 | |
| Mr Steven Reynolds | Oct 1958 | 06 Apr 2016 |
| Mr Jon Henry Poynton | May 1965 | 06 Apr 2016 |
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Here’s a quick overview of TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED 👀 — a Newbury based business that started in 1994.