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Home > England & Wales Companies > TECSOLVE UK LTD
Company Information for

TECSOLVE UK LTD

IMPERIAL HOUSE OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD,
Company Registration Number
04309235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tecsolve Uk Ltd
TECSOLVE UK LTD was founded on 2001-10-23 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Tecsolve Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECSOLVE UK LTD
 
Legal Registered Office
IMPERIAL HOUSE OAKLANDS BUSINESS CENTRE
OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
Other companies in RG41
 
Filing Information
Company Number 04309235
Company ID Number 04309235
Date formed 2001-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-06 02:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECSOLVE UK LTD
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Company Officers of TECSOLVE UK LTD

Current Directors
Officer Role Date Appointed
MICHAEL HENRY EUSTACE
 Company Secretary 2001-10-23
MICHAEL HENRY EUSTACE
 Director 2001-10-23
ALAN RICHARD JUTSUM
 Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-10-23 2001-10-24
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2001-10-23 2001-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY EUSTACE PHARMALIVE LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2017-02-21
MICHAEL HENRY EUSTACE PHARMALIVE LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2017-02-21
MICHAEL HENRY EUSTACE C E M ANALYTICAL SERVICES LIMITED Director 1991-05-22 CURRENT 1989-02-14 Active
ALAN RICHARD JUTSUM PHARMALIVE LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2017-02-21
ALAN RICHARD JUTSUM C E M ANALYTICAL SERVICES LIMITED Director 2002-06-01 CURRENT 1989-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-10DS01Application to strike the company off the register
2020-06-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA01Previous accounting period extended from 31/01/20 TO 30/04/20
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Broad Langdon Jacobstow Bude EX23 0BZ England
2020-02-25AP01DIRECTOR APPOINTED DR ALAN JUTSUM
2020-02-25PSC03Notification of Mr Michael Eustace as a person with significant control on 2020-02-25
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MOULDING
2020-02-25PSC07CESSATION OF RUSSELL MOULDING AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Imperial House Oaklands Park Wokingham Berkshire RG41 2FD
2020-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD JUTSUM
2020-01-25CH01Director's details changed for Mr John Richard Street on 2020-01-25
2020-01-25PSC07CESSATION OF MICHAEL HENRY EUSTACE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL MOULDING
2020-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY EUSTACE
2020-01-25AP01DIRECTOR APPOINTED MR RUSSELL MOULDING
2020-01-25TM02Termination of appointment of Michael Henry Eustace on 2020-01-25
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-04-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-06-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-16AR0123/10/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Glendale Park Fernbank Road Ascot SL5 8JB
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-01AR0123/10/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0123/10/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10SH0123/04/12 STATEMENT OF CAPITAL GBP 4
2011-10-28AR0123/10/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23AR0123/10/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD JUTSUM / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY EUSTACE / 03/11/2009
2009-03-27AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-27363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-11363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-14363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-17363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-19225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
2002-04-1988(2)RAD 01/02/02--------- £ SI 100@1=100 £ IC 1/101
2001-10-24288bDIRECTOR RESIGNED
2001-10-24288bSECRETARY RESIGNED
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to TECSOLVE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECSOLVE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECSOLVE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 109,725
Creditors Due Within One Year 2013-01-31 £ 135,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECSOLVE UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 64,130
Cash Bank In Hand 2013-01-31 £ 145,829
Current Assets 2014-01-31 £ 135,119
Current Assets 2013-01-31 £ 160,660
Debtors 2014-01-31 £ 70,989
Debtors 2013-01-31 £ 14,831
Shareholder Funds 2014-01-31 £ 25,394
Shareholder Funds 2013-01-31 £ 25,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECSOLVE UK LTD registering or being granted any patents
Domain Names

TECSOLVE UK LTD owns 1 domain names.

tecsolve.co.uk  

Trademarks
We have not found any records of TECSOLVE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECSOLVE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as TECSOLVE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TECSOLVE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECSOLVE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECSOLVE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 2FD