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Technology Consolidation Limited DERBY

Technology Consolidation started in year 2014 as Private Limited Company with registration number 09362636. The Technology Consolidation company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at Mallard House Stanier Way. Postal code: DE21 6BF.

There is a single director in the company at the moment - Peter G., appointed on 19 December 2014. In addition, a secretary was appointed - Angeline F., appointed on 8 May 2019. As of 18 April 2024, there was 1 ex director - Adam R.. There were no ex secretaries.

Technology Consolidation Limited Address / Contact

Office Address Mallard House Stanier Way
Office Address2 Chaddesden
Town Derby
Post code DE21 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362636
Date of Incorporation Fri, 19th Dec 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Angeline F.

Position: Secretary

Appointed: 08 May 2019

Peter G.

Position: Director

Appointed: 19 December 2014

Adam R.

Position: Director

Appointed: 03 August 2020

Resigned: 11 June 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Peter G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312020-12-312021-12-312022-12-31
Net Worth1   
Balance Sheet
Debtors1 8013 036 150 471
Net Assets Liabilities 21 892206 742-595 128
Other Debtors   150 471
Reserves/Capital
Called Up Share Capital1   
Shareholder Funds1   
Other
Creditors Due Within One Year419 412   
Investments Fixed Assets417 6121 095 4671 095 467353 108
Net Current Assets Liabilities-417 611-629 970-753 280-948 236
Number Shares Allotted1   
Par Value Share1 11
Share Capital Allotted Called Up Paid1   
Total Assets Less Current Liabilities1465 497342 187-595 128
Accrued Liabilities Deferred Income   22 500
Bank Borrowings Overdrafts 291 651299 910 
Creditors 443 605135 4451 098 707
Investments In Group Undertakings 1 095 4671 095 467353 108
Nominal Value Shares Issued Specific Share Issue  1 
Number Shares Issued But Not Fully Paid  215 000 
Number Shares Issued Fully Paid  215 000215 000
Prepayments Accrued Income 3 036  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Mallard House Stanier Way Chaddesden Derby Derbyshire DE21 6BF England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on Wednesday 15th November 2023
filed on: 15th, November 2023 		Free Download (1 page)

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