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Massive Technical Solutions Limited OLDHAM

Founded in 2006, Massive Technical Solutions, classified under reg no. 05699547 is an active company. Currently registered at Unit 3C Junction 21 Business Park, Gorse Street OL9 9QH, Oldham the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely David R., Richard S. and Keith F.. Of them, Keith F. has been with the company the longest, being appointed on 6 February 2006 and David R. has been with the company for the least time - from 1 November 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lindsay F. who worked with the the firm until 25 July 2023.

Massive Technical Solutions Limited Address / Contact

Office Address Unit 3C Junction 21 Business Park, Gorse Street
Office Address2 Chadderton
Town Oldham
Post code OL9 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05699547
Date of Incorporation Mon, 6th Feb 2006
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

David R.

Position: Director

Appointed: 01 November 2020

Richard S.

Position: Director

Appointed: 01 October 2012

Keith F.

Position: Director

Appointed: 06 February 2006

Phillip W.

Position: Director

Appointed: 01 October 2018

Resigned: 01 November 2020

Christopher T.

Position: Director

Appointed: 01 October 2012

Resigned: 14 February 2023

Lindsay F.

Position: Secretary

Appointed: 06 February 2006

Resigned: 25 July 2023

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Grace F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Keith F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Grace F.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Keith F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher T.

Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (9 pages)

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