Techsol Group Limited
Company Profile
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SmallTechsol Group Limited
03268851•Private Limited With Share Capital
The Maltings, East Tyndall Street, Cardiff, CF245EA
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Incorporated
24/10/1996
Company Age
29 years
Directors
5
Employees
36
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Techsol Group Limited (03268851) is a private limited with share capital incorporated on 24/10/1996 (29 years old) and registered in cardiff, CF245EA. The company operates under SIC code 62020 and is classified as Small.
Experts in digital transformation, we work closely with you to plan, prepare, and implement integrated technologies to revolutionise the way you work.harnessing the capabilities of dynamic collaborative platforms from industry-leading partners microsoft and sage, benefit from improved productivity, ...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 24/10/1996
CF245EA
36 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£3.57M
Net Assets
£859.2K
Est. Turnover
£1.71M
AI Estimated
Unreported
Cash
£234.6K
Key Metrics
36
Employees
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2024
Legacy
Category:Capital
Date:01-10-2024
Legacy
Category:Insolvency
Date:01-10-2024
Resolution
Category:Resolution
Date:01-10-2024
Resolution
Category:Resolution
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2024
Capital Cancellation Shares
Category:Capital
Date:26-09-2024
Capital Cancellation Shares
Category:Capital
Date:26-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2024
Capital Cancellation Shares
Category:Capital
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Resolution
Category:Resolution
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Legacy
Category:Mortgage
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2010
Change Of Name Notice
Category:Change Of Name
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:13-11-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Maltings, East Tyndall Street, Cardiff, CF245EARegistered
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