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Dato Capital United Kingdom

Technological Business Solutions LTD

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Reports

Full Company ReportTECHNOLOGICAL BUSINESS SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-01-29
Trade Debtors£783,939 -22.28%
Total assets£596,227 +44.17%

Details

Company type Private Limited Company, Active
Company Number 02904276
Record last updated Thursday, February 22, 2024 9:59:32 AM UTC
Official Address Ironstone House Kedleston Close Belper South
There are 4 companies registered at this street
Locality Belper South
Region Derbyshire, England
Postal Code DE561TZ
Sector Business and domestic software development

Charts

Visits

TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122023-12024-72024-8012

Directors

Document Type Publication date Download link
Registry Feb 20, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Resignation of one Director (a man) 2904... Resignation of one Director (a man) 2904...
Registry Aug 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Jan 30, 2019 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jan 30, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2019 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Dec 7, 2012 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Annual return Annual return
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Appointment of a man as Director 2904... Appointment of a man as Director 2904...
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 16, 2011 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 24, 2011 Change of registered office address Change of registered office address
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 2904... Change of particulars for director 2904...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 2904... Change of particulars for director 2904...
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 2904... Statement of satisfaction in full or in part of mortgage or charge 2904...
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Jun 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jul 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2008 Annual return Annual return
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars 2904... Notice of change of directors or secretaries or in their particulars 2904...
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of one Director (a man) and one Software Engineer Resignation of one Director (a man) and one Software Engineer
Registry Mar 28, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry May 11, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 22, 2005 Annual return Annual return
Financials Jul 8, 2004 Annual accounts Annual accounts
Financials Jul 8, 2004 Annual accounts 2904... Annual accounts 2904...
Registry Mar 8, 2004 Annual return Annual return
Registry Jan 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2904... Declaration of satisfaction in full or in part of a mortgage or charge 2904...
Registry May 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2003 Particulars of a mortgage or charge 2904... Particulars of a mortgage or charge 2904...
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Annual return Annual return
Registry Jan 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 28, 2002 Annual return Annual return
Registry Feb 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Mar 22, 2001 Annual return Annual return
Registry Feb 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Registry Jan 11, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Appointment of a man as Director and Software Engineer Appointment of a man as Director and Software Engineer
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Annual return Annual return
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Annual return Annual return
Registry Mar 25, 1998 Memorandum of association Memorandum of association
Registry Mar 25, 1998 Alter mem and arts Alter mem and arts
Registry Mar 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry Mar 24, 1997 Annual return Annual return
Registry Dec 15, 1996 Appointment of a director Appointment of a director
Registry Dec 15, 1996 Appointment of a director 2904... Appointment of a director 2904...
Registry Dec 5, 1996 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Mar 14, 1996 Annual return Annual return
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Jun 10, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 1995 Annual return Annual return
Registry May 15, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 15, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 1994 Notice of accounting reference date Notice of accounting reference date
Registry May 13, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 1994 Memorandum of association Memorandum of association
Registry Mar 28, 1994 Change of name certificate Change of name certificate
Registry Mar 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 1994 Director resigned, new director appointed Director resigned, new director appointed

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