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Company Information for

TECSOLIS LTD

2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY,
Company Registration Number
08696935
Private Limited Company
Active

Company Overview

About Tecsolis Ltd
TECSOLIS LTD was founded on 2013-09-19 and has its registered office in London. The organisation's status is listed as "Active". Tecsolis Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECSOLIS LTD
 
Legal Registered Office
2ND FLOOR
33 NEWMAN STREET
LONDON
W1T 1PY
Other companies in W1J
 
Previous Names
GEAR MARKETS LIMITED23/12/2015
Filing Information
Company Number 08696935
Company ID Number 08696935
Date formed 2013-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176692855  
Last Datalog update: 2024-05-05 06:23:13
Primary Source:Companies House
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Company Officers of TECSOLIS LTD

Current Directors
Officer Role Date Appointed
VINCENZO SALVATORE CHIARELLI
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA VERLATO
 Director 2015-03-26 2017-11-15
ANDREA VITO ANTONIO GARRAMONE
 Director 2015-12-18 2017-10-31
DIEGO D'AQUILIO
 Director 2013-09-19 2015-03-26

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
2024-03-02Compulsory strike-off action has been discontinued
2024-02-28CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1/1a Telegraph Street 2nd Floor London EC2R 7AR England
2022-12-23CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Suite 7000 Kemp House 152-160 City Road London EC1V 2NX England
2022-01-10Withdrawal of a person with significant control statement on 2022-01-10
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO SALVATORE CHIARELLI
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA VITO ANTONIO GARRAMONE
2022-01-10CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO SALVATORE CHIARELLI
2022-01-10PSC09Withdrawal of a person with significant control statement on 2022-01-10
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 231B Business Design Centre 52 Upper Street Islington London England
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA VERLATO
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA VITO ANTONIO GARRAMONE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-09CH01Director's details changed for Mr. Vincenzo Salvatore Chiarelli on 2016-12-07
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 211 Business Design Centre 52 Upper Street London N1 0QH
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AP01DIRECTOR APPOINTED MR. VINCENZO SALVATORE CHIARELLI
2015-12-24AP01DIRECTOR APPOINTED MR. ANDREA VITO ANTONIO GARRAMONE
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-23RES15CHANGE OF NAME 18/12/2015
2015-12-23CERTNMCompany name changed gear markets LIMITED\certificate issued on 23/12/15
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 43 Berkeley Square London W1J 5AP
2015-04-07AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR ANDREA VERLATO
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO D'AQUILIO
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 43 Berkeley Square London W1J 5FJ England
2013-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to TECSOLIS 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 TECSOLIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECSOLIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TECSOLIS LTD

Intangible Assets
Patents
We have not found any records of TECSOLIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECSOLIS LTD
Trademarks
We have not found any records of TECSOLIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECSOLIS 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 (43210 - Electrical installation) as TECSOLIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TECSOLIS 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 TECSOLIS 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 TECSOLIS 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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