Menna Overview
Here’s a quick overview of TECHSOL GROUP LIMITED 👀 — a Cardiff based business that started in 1996.
TECHSOL GROUP LIMITED
- Company statusactive
- Company No03268851
- Age29 years 9 months Incorporated 24 October 1996
- Officers4
Address
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
TECHSOL GROUP LIMITED is an active company incorporated on 24 October 1996 and based in Cardiff, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Part Both With Charge Number
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 27 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 27 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 27 Sep 2024
Capital Cancellation Shares
1 Year Ago on 26 Sep 2024
Capital Cancellation Shares
1 Year Ago on 26 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Jul 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNAH, Paul George | secretary | 27 Nov 1996 | |
| MORGAN, Gavin | director | Mar 1971 | 24 Jun 2010 |
| WIDDOWS, Thomas Roger | director | Aug 1966 | 23 Feb 2023 |
| WILLIAMS, Nicholas James | director | Mar 1975 | 23 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul George Hannah | Apr 1954 | 12 Sept 2023 |
| Mr Sean Fitzgerald Allison | Sep 1963 | 12 Sept 2023 |
| Mr Simon Roger Kirkup | Aug 1966 | 12 Sept 2023 |
| Mr David Nicholas Owen Williams | Oct 1947 | 24 Oct 2016 |
| Mr David Nicholas Owen Williams | Oct 1947 | 24 Oct 2016 |
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Here’s a quick overview of TECHSOL GROUP LIMITED 👀 — a Cardiff based business that started in 1996.