TECHNOLOGY SOLUTION GROUP LIMITED

TECHNOLOGY SOLUTION GROUP LIMITED is an active private limited company, incorporated on 7 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Benyon Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECHNOLOGY SOLUTION GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 4 EASTER PARK BENYON ROAD
Address Line 2	SILCHESTER
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG7 2PQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	04/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TECHNOLOGY SOLUTION GROUP LIMITED

Directors

(The company's officers)

MR PAUL HAMPSON

(~50 year old British national)

UNIT 4 EASTER PARK BENYON ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2PQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2021

MR DAVID PAPWORTH

(~47 year old British national)

UNIT 4 EASTER PARK BENYON ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2PQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2021

MR KEVIN ANDREW SMITH

(~46 year old British national)

UNIT 4 EASTER PARK BENYON ROAD, SILCHESTER, READING, BERKSHIRE, RG7 2PQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2021

Shareholders

(Persons of Significant Control)

Mr David Papworth

(~47 year old British national)

Unit 4 Easter Park, Benyon Road, Silchester, Reading, Berkshire, RG7 2PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2021

Mr Kevin Andrew Smith

(~46 year old British national)

Unit 4 Easter Park, Benyon Road, Silchester, Reading, Berkshire, RG7 2PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2021

Mr Paul Hampson

(~50 year old British national)

Unit 4 Easter Park, Benyon Road, Silchester, Reading, Berkshire, RG7 2PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)