Menna Overview
Here’s a quick overview of TECHNOLOGY STRATEGY CONSULTANTS LTD 👀 — a Warwick, Warwickshire based business that started in 2004.
TECHNOLOGY STRATEGY CONSULTANTS LTD
- Company statusactive
- Company No05048690
- Age22 years 5 months Incorporated 18 February 2004
- Officers4
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
TECHNOLOGY STRATEGY CONSULTANTS LTD is an active company incorporated on 18 February 2004 and based in Warwick, Warwickshire, England. The company was registered 22 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)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 07 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Paul Vincent, Doctor | secretary | 20 Feb 2004 | |
| EVANS, Paul Vincent, Doctor | director | Apr 1963 | 20 Feb 2004 |
| EVANS, Shona | director | Apr 1968 | 05 Mar 2025 |
| RICKS, Ricky Arthur | director | Oct 1953 | 20 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ricky Arthur Ricks | Oct 1953 | 06 Apr 2016 |
| Doctor Paul Vincent Evans | Apr 1963 | 06 Apr 2016 |
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Here’s a quick overview of TECHNOLOGY STRATEGY CONSULTANTS LTD 👀 — a Warwick, Warwickshire based business that started in 2004.