TECHNOLOGIES AND SOLUTIONS LIMITED

Active
Number: 06861643 Type: Ltd Incorporated: 27 Mar 2009 Jurisdiction: England Wales
View on Companies House
Registered Office
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
SIC Codes
62090 — Other information technology service
Confirmation Statement
Last: 27 Mar 2026
Next due: 10 Apr 2027
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027

Current Officers (2)

Daryl John Baker
Director Born 09/1981 British Appointed 31 Jul 2009
3, Paterson Wilson Road, Littlehampton, West Sussex, BN17 6EJ
Martin Philip Candler
Director Born 06/1973 British Appointed 31 Oct 2014
36 Raleigh Crescent, Goring-By-Sea, Worthing, West Sussex, BN12 6EE, United Kingdom
Show 6 resigned officers
Md Secretaries Limited
Corporate Secretary Resigned 27 Mar 2010
Jane Ann Bason
Director Resigned 12 Jun 2014
Patrick Tyson Martin
Director Resigned 31 Jul 2009
Tracey Jane Richards
Director Resigned 08 Feb 2011
Stephen Leonard Tritton
Director Resigned 30 Sep 2021
Md Directors Limited
Corporate Director Resigned 31 Jul 2009

Persons with Significant Control (1)

Mr Daryl John Baker
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
24 Jun 2026 View on CH
CS01
Confirmation Statement (no changes)
02 Apr 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Apr 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
05 Jun 2024 View on CH
CS01
Confirmation Statement (no changes)
17 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2023 View on CH
CS01
Confirmation Statement (no changes)
14 Apr 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
25 Apr 2022 View on CH
TM01
Director Resigned
21 Apr 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 Jun 2021 View on CH
CS01
Confirmation Statement (no changes)
02 Apr 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 May 2020 View on CH
CS01
Confirmation Statement (no changes)
27 Mar 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 May 2019 View on CH
CS01
Confirmation Statement (no changes)
10 Apr 2019 View on CH
CH01
Change of Director Details
27 Dec 2018 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Jun 2018 View on CH
CS01
Confirmation Statement (with updates)
10 Apr 2018 View on CH
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