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Class Technology Solutions Ltd (registration number 05683597) is a private limited company created on 2006-01-22 in England. This enterprise is located at 14 Carfax, Horsham RH12 1DZ. Class Technology Solutions Ltd operates SIC code: 62030 that means "computer facilities management activities".

Company details

Name	Class Technology Solutions Ltd
Number	05683597
Date of Incorporation:	2006-01-22
End of financial year:	31 December
Address:	14 Carfax, Horsham, RH12 1DZ
SIC code:	62030 - Computer facilities management activities

When it comes to the 3 directors that can be found in this firm, we can name: Mark B. (appointed on 15 February 2021), Peter M. (appointment date: 01 October 2011), Neal G. (appointed on 27 January 2006). 1 secretary is present: Ian W. (appointed on 11 June 2021). The official register indexes 4 persons of significant control, namely: The Rent Company Holdings Limited is located at 14 Carfax, RH12 1DZ Horsham, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Boogy Bv is located at Ekkersryt 4607, 5692DR Sonen Breugel, Netherlands. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Neal G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	685,854	545,692	1,001,519	761,877	1,123,166	1,398,879	1,456,606	1,460,139	1,800,776	2,187,867	2,345,898
Fixed Assets	92,920	81,723	83,767	86,235	84,163	72,689	64,187	44,051	49,081	57,667	711,647
Number Shares Allotted	-	200,000	200,000	200,000	-	-	-	-	-	-	-
Shareholder Funds	365,788	336,378	418,552	406,385	-	-	-	-	-	-	-
Tangible Fixed Assets	80,322	69,125	71,169	73,637	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	386,150	347,017	732,111	418,970	578,777	503,830	657,830	697,158	654,341	994,152	809,171

People with significant control

The Rent Company Holdings Limited

15 February 2021

Address	Frazer House 14 Carfax, Horsham, West Sussex, RH12 1DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13139331
Nature of control:	75,01-100% shares 75,01-100% voting rights

Boogy Bv

15 February 2021 - 15 February 2021

Address	Ekkersryt 4607 Ekkersryt 4607, Sonen Breugel, Netherlands, 5692DR, Netherlands
Legal authority	Netherlands
Legal form	Private Company Limited By Shares
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	17112463
Nature of control:	25-50% voting rights 25-50% shares

Neal G.

6 April 2016 - 15 February 2021

Nature of control:	25-50% shares

Sheralee G.

6 April 2016 - 15 February 2021

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, March 2021 \| incorporation	Free Download (13 pages)
(SH01) 58000.00 GBP is the capital in company's statement on 2021/02/15 filed on: 11th, March 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, November 2018 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 26th, September 2018 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2018/05/3170000.00 GBP filed on: 26th, September 2018 \| capital	Free Download
(SH03) Own shares purchase filed on: 26th, September 2018 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2018/03/29110000.00 GBP filed on: 26th, September 2018 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2018/06/2950000.00 GBP filed on: 26th, September 2018 \| capital	Free Download
(SH03) Own shares purchase filed on: 26th, September 2018 \| capital	Free Download
(SH03) Own shares purchase filed on: 26th, September 2018 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2018/04/3090000.00 GBP filed on: 26th, September 2018 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2018/02/28130000.00 GBP filed on: 26th, September 2018 \| capital	Free Download
(SH03) Own shares purchase filed on: 26th, September 2018 \| capital	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2017/07/13150000.00 GBP filed on: 7th, June 2018 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 7th, June 2018 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/01/22 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2016/03/30 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/01/22 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/01/22 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 5th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/01/22 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2012/12/11 filed on: 21st, December 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/22 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, April 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 8th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/01/22 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/01/22 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 27th, April 2009 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 16th, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 49000 shares on 2006/04/20. Value of each share 1 £, total number of shares: 50000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49000 shares on 2006/04/20. Value of each share 1 £, total number of shares: 50000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/04/06 filed on: 23rd, October 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/04/06 filed on: 23rd, October 2006 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2006/01/27. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2006 \| capital	Free Download
(88(2)R) Alloted 999 shares on 2006/01/27. Value of each share 1 £, total number of shares: 1000. filed on: 13th, February 2006 \| capital
(123) Nc inc already adjusted 27/01/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/01/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, January 2006 \| incorporation	Free Download (17 pages)

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