Founded in 2014, Tec Software Solutions, classified under reg no. 09055884 is an active company. Currently registered at 16 Sidbury Close SL5 0PD, Ascot the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 29th September 2016 Tec Software Solutions Limited is no longer carrying the name Isalia Consulting.
The company has 3 directors, namely Benjamin G., Julian G. and Ana G.. Of them, Ana G. has been with the company the longest, being appointed on 24 October 2016 and Benjamin G. has been with the company for the least time - from 3 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jayne A. who worked with the the company until 7 August 2014.
| Office Address | 16 Sidbury Close |
| Town | Ascot |
| Post code | SL5 0PD |
| Country of origin | United Kingdom |
| Registration Number | 09055884 |
| Date of Incorporation | Tue, 27th May 2014 |
| Industry | Computer facilities management activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 12 November 2018
Position: Director
Appointed: 24 October 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Ana G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gregory F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ana G.
| Notified on | 24 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gregory F.
| Notified on | 15 October 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Isalia Consulting | September 29, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 | 3 | 16 164 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 | 70 384 | 84 189 | 154 532 | 174 797 | 97 458 | 223 744 | 196 498 | |
| Net Assets Liabilities | 16 164 | 41 233 | 83 516 | 103 044 | 43 918 | 108 455 | 93 369 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 16 164 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 16 164 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 125 | ||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | ||||
| Creditors | 54 220 | 42 956 | 64 891 | 74 796 | 55 433 | 116 299 | 104 056 | ||
| Fixed Assets | 3 043 | 1 893 | 1 010 | 927 | |||||
| Net Current Assets Liabilities | 3 | 16 164 | 41 233 | 89 641 | 100 001 | 42 025 | 107 445 | 92 442 | |
| Total Assets Less Current Liabilities | 3 | 3 | 16 164 | 41 233 | 89 641 | 103 044 | 43 918 | 108 455 | 93 369 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||||||
| Creditors Due Within One Year | 54 220 | ||||||||
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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