Menna Overview
Here’s a quick overview of COMBINED TECHNICAL SOLUTIONS LIMITED 👀 — a London based business that started in 1999.
COMBINED TECHNICAL SOLUTIONS LIMITED
- Company statusactive
- Company No03833779
- Age26 years 11 months Incorporated 31 August 1999
- Officers4
Address
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England
COMBINED TECHNICAL SOLUTIONS LIMITED is an active company incorporated on 31 August 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 18 Oct 2022
Capital Allotment Shares
3 Years Ago on 17 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEY, Raymond | director | Dec 1973 | 01 Jun 2025 |
| CONNOR, Adrian | director | Apr 1972 | 01 Jun 2025 |
| FRATER, Fiona | director | Oct 1966 | 31 Oct 2022 |
| HOGG, Douglas Lindsay | director | Aug 1979 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apleona Uk Ppp Limited | 30 Sept 2022 | |
| Mr John Derek Britton | Dec 1952 | 06 Apr 2016 |
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Here’s a quick overview of COMBINED TECHNICAL SOLUTIONS LIMITED 👀 — a London based business that started in 1999.