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Techsol Group Limited (number 03268851) is a private limited company incorporated on 1996-10-24. This business is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. Changed on 2016-05-12, the previous name the business utilized was Micross Group Limited. Techsol Group Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Techsol Group Limited
Number 03268851
Date of Incorporation: 1996/10/24
End of financial year: 30 September
Address: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
SIC code: 62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: Nicholas W. (appointed on 23 February 2023), Thomas W. (appointment date: 23 February 2023), Gavin M. (appointed on 24 June 2010). 1 secretary is also present: Paul H. (appointed on 27 November 1996). The Companies House lists 4 persons of significant control, namely: Sean A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 821,544 926,384 1,173,348 1,129,796 1,100,340 1,010,903 1,453,850 1,904,410 2,722,982
Fixed Assets 18,782 405,913 437,674 426,391 413,521 417,629 415,497 435,398 589,773
Total Assets Less Current Liabilities 802,659 1,225,571 5,277 745,682 650,584 481,190 911,761 2,045,912 1,963,933
Number Shares Allotted - 2,004 - - - - - - -
Shareholder Funds -44,938 -1,721 - - - - - - -
Tangible Fixed Assets 16,703 17,334 - - - - - - -

People with significant control

Sean A.
12 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Paul H.
12 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David W.
24 October 2016 - 12 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David W.
24 October 2016 - 24 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 14th, March 2023 | accounts 		Free Download (12 pages)

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