Tsz Technology Ltd (registration number 09469660) is a private limited company incorporated on 2015-03-04 originating in United Kingdom. The enterprise has its registered office at Boundary Ryse, The Common, Cranleigh GU6 8NS. Changed on 2019-08-02, the previous name the firm used was Considered Ventures Ltd. Tsz Technology Ltd operates SIC: 62012 which means "business and domestic software development".

Company details

Name Tsz Technology Ltd
Number 09469660
Date of Incorporation: 2015-03-04
End of financial year: 31 January
Address: Boundary Ryse, The Common, Cranleigh, GU6 8NS
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the company, we can name: Robert E. (in the company from 01 August 2019), David H. (appointment date: 04 March 2015). The official register lists 3 persons of significant control, namely: Tsz Holdings Ltd can be reached at Blue, Media City Uk, M50 2ST Salford. The corporate PSC owns over 3/4 of shares,. Christina H. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31
Current Assets 8,303 9,341
Number Shares Allotted 100 -
Shareholder Funds 101 -1,088
Tangible Fixed Assets 2,842 -
Total Assets Less Current Liabilities 101 -1,088
Fixed Assets 2,842 2,955

People with significant control

Tsz Holdings Ltd
1 August 2019
Address Blue Tower Blue, Media City Uk, Salford, M50 2ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12125139
Nature of control: 75,01-100% shares
Christina H.
6 April 2016 - 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David H.
6 April 2016 - 1 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 2nd Aug 2019
filed on: 2nd, August 2019 | resolution
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