TECHSOL GROUP LIMITED

TECHSOL GROUP LIMITED is an active private limited company, incorporated on 24 October 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TECHSOL GROUP LIMITED has two previous names, the most recent of which was MICROSS GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 12/05/2016 onwards:

TECHSOL GROUP LIMITED

From 31/03/2010 to 12/05/2016:

MICROSS GROUP LIMITED

Prior to 31/03/2010:

ALISURA LIMITED

Directors

(The company's officers)

MR GAVIN MORGAN

(~53 year old British national)

THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 24/06/2010

MR THOMAS ROGER WIDDOWS

(~57 year old British national)

THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2023

MR NICHOLAS JAMES WILLIAMS

(~49 year old British national)

THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2023

MR PAUL GEORGE HANNAH

(~70 year old British national)

2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/11/1996

Shareholders

(Persons of Significant Control)

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

AMITECH IT LIMITED

MR PAUL GEORGE HANNAH
MR GAVIN MORGAN
MR NICHOLAS JAMES WILLIAMS

APPLIED BUSINESS SOLUTIONS UK LTD

MR GAVIN MORGAN
MR THOMAS ROGER WIDDOWS

BIT SYSTEMS LIMITED

MR PAUL GEORGE HANNAH
MR GAVIN MORGAN

CARDIFF ARCHIVES LIMITED

MR PAUL GEORGE HANNAH

CARDIFF SELF STORAGE LIMITED

MR PAUL GEORGE HANNAH

CHARLTON NETWORKS LIMITED

MR GAVIN MORGAN

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)