TN4 SOLUTIONS LIMITED

TN4 SOLUTIONS LIMITED is an active private limited company, incorporated on 23 May 2003. The nature of the business is Other information technology service activities. The company's registered office is on Hermitage Lane, Maidstone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TN4 SOLUTIONS LIMITED has two previous names, the most recent of which was IBEX TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GRANARY UNT E HERMITAGE CRT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
County	KENT
Postcode	ME16 9NT

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/08/2008 onwards:

TN4 SOLUTIONS LIMITED

From 24/01/2008 to 28/08/2008:

IBEX TECHNOLOGIES LTD

Prior to 24/01/2008:

IBEX ASSIST LIMITED

Directors

(The company's officers)

MRS ANITA MARIA HANCHET

(~50 year old British national)

THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2019

MR TIMOTHY DEREK HANCHET

(~57 year old British national)

3 FLAXMORE PLACE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0TA

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/08/2003

Shareholders

(Persons of Significant Control)

Mrs Anita Maria Hanchet

(~50 year old British national)

The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

Mr Timothy Derek Hanchet

(~57 year old British national)

The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

ACE TECHNOLOGY HOLDINGS LIMITED

MR TIMOTHY DEREK HANCHET

ROUNDHOUSE SOFTWARE LIMITED

MR TIMOTHY DEREK HANCHET

TN4 ASSOCIATES LIMITED

MR TIMOTHY DEREK HANCHET

TN5 SOLUTIONS LIMITED

MR TIMOTHY DEREK HANCHET

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)