Tucson Technologies Ltd is a private limited company situated at Brand Building 3, Briar Close, Wye TN25 5HB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 5 directors and 1 secretary.
Director Mark N., appointed on 01 October 2021. Director Andrew B., appointed on 14 June 2021. Director Peter K., appointed on 01 October 2019.
Moving on to secretaries, we can name: Andrew M., appointed on 04 June 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2022-12-15 and the due date for the next filing is 2023-12-29. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Brand Building 3 |
| Office Address2 | Briar Close |
| Town | Wye |
| Post code | TN25 5HB |
| Country of origin | United Kingdom |
| Registration Number | 11822305 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 09 August 2019
Position: Secretary
Appointed: 04 June 2019
Position: Director
Appointed: 30 April 2019
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Peter N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Peter N.
| Notified on | 15 March 2019 |
| Ceased on | 11 September 2019 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 12 February 2019 |
| Ceased on | 15 March 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 113 091 | 311 573 | 21 863 |
| Current Assets | 119 330 | 354 844 | 30 419 |
| Debtors | 6 239 | 43 271 | 8 556 |
| Net Assets Liabilities | 105 637 | -781 809 | -1 424 314 |
| Property Plant Equipment | 2 168 | 6 510 | 1 876 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 589 | 6 166 | 9 626 |
| Average Number Employees During Period | 2 | 2 | |
| Balances Amounts Owed By Related Parties | 768 | 3 195 | 134 412 |
| Balances Amounts Owed To Related Parties | 421 593 | 522 907 | |
| Creditors | 16 990 | 67 225 | 1 456 609 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 705 | ||
| Disposals Property Plant Equipment | 1 174 | ||
| Fixed Assets | 3 297 | 15 982 | 1 876 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 577 | 4 165 | |
| Investments Fixed Assets | 1 129 | 9 472 | |
| Net Current Assets Liabilities | 102 340 | 287 619 | -1 426 190 |
| Property Plant Equipment Gross Cost | 4 757 | 12 676 | 11 502 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 919 | ||
| Total Assets Less Current Liabilities | 105 637 | 303 601 | -1 424 314 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
3730.35 GBP is the capital in company's statement on 2024/01/31 filed on: 6th, February 2024 |
capital | Free Download (3 pages) |
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