Technosolve Limited in Lakeside CARDIFF

Technosolve Limited CARDIFF

Founded in 1998, Technosolve, classified under reg no. 03528504 is an active company. Currently registered at 27 Huron Crescent CF23 6DT, Cardiff the company has been in the business for twenty six years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Jeremy L., appointed on 11 May 1998. In addition, a secretary was appointed - Julie L., appointed on 11 May 1998. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Technosolve Limited Address / Contact

Office Address	27 Huron Crescent
Office Address2	Lakeside
Town	Cardiff
Post code	CF23 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03528504
Date of Incorporation	Tue, 17th Mar 1998
Industry	Other information technology service activities
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Julie L.

Position: Secretary

Appointed: 11 May 1998

Jeremy L.

Position: Director

Appointed: 11 May 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1998

Resigned: 11 May 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 1998

Resigned: 11 May 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Julie L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jeremy L. This PSC owns 25-50% shares.

Julie L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jeremy L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	4 834

Balance Sheet
Cash Bank In Hand	7 950
Cash Bank On Hand	7 950	11 508	5 105	7 343	11 257	24 237	20 321	20 321
Current Assets	14 725	12 416	9 915	14 248	18 252	24 423	20 321
Debtors	6 775	908	4 810	6 905	6 995	186
Other Debtors	38	908	4 810	6 905	6 995	186
Property Plant Equipment	1 521	817	113	356	2 048	1 500
Tangible Fixed Assets	1 521

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	4 832
Shareholder Funds	4 834

Other
Accrued Liabilities	1 250	1 250	900	492	492	492	553	553
Accumulated Depreciation Impairment Property Plant Equipment	614	1 318	2 022	2 311	3 424	4 535
Average Number Employees During Period		1	1	1	1	1	1
Corporation Tax Payable	4 328	11 937	5 800	10 466	10 110	9 772	4 831	4 831
Creditors	11 412	13 231	10 026	14 602	10 602	10 264	5 914	5 914
Creditors Due Within One Year	11 412
Dividends Paid		52 890	23 983	44 863	35 100	35 150	20 350
Increase From Depreciation Charge For Year Property Plant Equipment		704	704	289	1 113	1 111	1 390
Net Current Assets Liabilities	3 313	-815	-111	-354	7 650	14 159	14 407	14 407
Number Shares Allotted	2
Number Shares Issued Fully Paid		2	2	2	2	2	2	2
Other Taxation Social Security Payable			3 326	3 644
Par Value Share	1	1	1	1	1	1	1	1
Profit Loss		48 058	23 983	44 863	44 796	41 111	19 098
Property Plant Equipment Gross Cost	2 135	2 135	2 135	2 667	5 472	6 035
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	2 135
Tangible Fixed Assets Cost Or Valuation	2 135
Tangible Fixed Assets Depreciation	614
Tangible Fixed Assets Depreciation Charged In Period	614
Total Additions Including From Business Combinations Property Plant Equipment				532	2 805	563	3 480
Total Assets Less Current Liabilities	4 834	2	2	2	9 698	15 659	14 407	14 407
Trade Debtors Trade Receivables	6 737
Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 925
Disposals Property Plant Equipment							9 515

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 14th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 12th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 1st, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 20th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 2nd, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 2nd April 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th March 2014	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 19th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 1st, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 7th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd April 2004 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 8th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 8th, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 15th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 20th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 20th, September 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 10th, June 1998	accounts	Free Download
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 10th, June 1998	accounts