TO SPEC SOLUTIONS LTD
TO SPEC SOLUTIONS LTD is an active private limited company, incorporated on 17 October 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Sandford Drive, Reading. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TO SPEC SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07047410 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/10/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 24 SANDFORD DRIVE |
---|
Address Line 2 | WOODLEY |
---|
Post Town | READING |
---|
Country | ENGLAND |
---|
Postcode | RG5 4RR |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 29/10/2024 |
---|
Last Made Up Date | 15/10/2023 |
---|
Return
Next Due Date | 14/11/2016 |
---|
Last Made Up Date | 17/10/2015 |
---|
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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
TO SPEC SOLUTIONS LTD
Directors
(The company's officers)
MRS EMMA-LOUISE HAMILTON
(~39 year old British national)
24 SANDFORD DRIVE, WOODLEY, READING, RG5 4RR, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 29/05/2013
MR MATTHEW HAMILTON
(~39 year old British national)
24 SANDFORD DRIVE, WOODLEY, READING, RG5 4RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2009
Shareholders
(Persons of Significant Control)
Mr Matthew Hamilton
(~39 year old British national)
24, Sandford Drive, Woodley, Reading, RG5 4RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/06/2016
Mrs Emma-Louise Hamilton
(~39 year old British national)
24, Sandford Drive, Woodley, Reading, RG5 4RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/06/2016
Connections
(Shared officers)
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)
TO SPEC SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, RG5 4RR.
Map of TO SPEC SOLUTIONS LTD at local scale
Map of TO SPEC SOLUTIONS LTD at district scale
More Companies in RG5 4RR
Other companies with registered offices in RG5 4RR:
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)