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 Number07047410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 124 SANDFORD DRIVE
Address Line 2WOODLEY
Post TownREADING
CountryENGLAND
PostcodeRG5 4RR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TO SPEC SOLUTIONS LTD at district scale
Map of TO SPEC SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)