TECHNOLOGIES SYSTEMS LIMITED

Active
Number: 10109643 Type: Ltd Incorporated: 07 Apr 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom
SIC Codes
74909
Confirmation Statement
Last: 06 Apr 2025
Next due: 20 Apr 2026 — Overdue
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (1)

Juan Francisco Capellas Cabanes
Director Born 02/1946 Spanish Appointed 09 Apr 2020
8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
Show 1 resigned officers
Richard James Davies
Director Resigned 09 Apr 2020

Persons with Significant Control (1)

Mr Juan Ramon Gomis Rabassa
Spanish Notified 07 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
06 Aug 2025 View on CH
CS01
Confirmation Statement (no changes)
12 Jun 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Apr 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Dec 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
15 May 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
19 Apr 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
28 Apr 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
09 Oct 2020 View on CH
CS01
Confirmation Statement (no changes)
27 Apr 2020 View on CH
AP01
Director Appointed
21 Apr 2020 View on CH
TM01
Director Resigned
21 Apr 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
31 Oct 2019 View on CH
CS01
Confirmation Statement (no changes)
04 Jun 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Sep 2018 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Jun 2018 View on CH
CS01
Confirmation Statement (no changes)
09 May 2018 View on CH
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