Tustone Technical Services Limited LUTON


Founded in 2015, Tustone Technical Services, classified under reg no. 09536071 is an active company. Currently registered at Basepoint Innovation Centre LU2 8DL, Luton the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. James H., appointed on 10 April 2015. There are currently no secretaries appointed. As of 3 June 2024, there were 2 ex directors - Steven A., Stewart P. and others listed below. There were no ex secretaries.

Tustone Technical Services Limited Address / Contact

Office Address Basepoint Innovation Centre
Office Address2 110 Butterfield
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536071
Date of Incorporation Fri, 10th Apr 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

James H.

Position: Director

Appointed: 10 April 2015

Steven A.

Position: Director

Appointed: 06 May 2015

Resigned: 19 March 2021

Stewart P.

Position: Director

Appointed: 06 May 2015

Resigned: 19 March 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Kerry H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James H. This PSC owns 50,01-75% shares.

Kerry H.

Notified on 19 March 2021
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 1 June 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth1 617     
Balance Sheet
Current Assets30 46730 46761 212114 150172 797217 625
Net Assets Liabilities1 6171 76210 13816 31326 15422 066
Cash Bank In Hand13 263     
Debtors17 204     
Net Assets Liabilities Including Pension Asset Liability1 617     
Reserves/Capital
Called Up Share Capital200     
Profit Loss Account Reserve1 417     
Shareholder Funds1 617     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 770    
Average Number Employees During Period   456
Creditors28 85039 64851 07497 837146 64341 667
Net Current Assets Liabilities1 6173 53210 13816 31326 15461 122
Total Assets Less Current Liabilities1 6173 53210 13816 31326 15463 733
Fixed Assets     2 611
Creditors Due Within One Year28 850     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 8th Jul 2023
filed on: 10th, April 2024
Free Download (3 pages)

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