OpenRegistry
Companies House/Northampton/Company profile

TECH SOURCE I.T SOLUTIONS LTD

Active
07090474·incorporated 2009-11-30

TECH SOURCE I.T SOLUTIONS LTD is an active UK private limited company, incorporated on 30 November 2009 at Companies House (number 07090474; OpenRegistry canonical ID GB-07090474-tech-source-i-t-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-30
Registered Address
1 TALAVERA COURT, DARNELL WAY, NORTHAMPTON, NN3 6RW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-30. Next confirmation statement due 2016-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TECH SOURCE I.T SOLUTIONS LTD has 1 person with significant control on file:

  • Tech Source I.T. Holdings Limited (England And Wales reg. 15924377). Notified 2024-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

6 historical PSC records have ceased:

  • Lee Sturgess born 1975 resident in England, British national. Notified 2018-12-01. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Leigh Stephens born 1973 resident in England, British national. Notified 2018-12-01. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Paul Swan born 1977 resident in England, British national. Notified 2018-12-01. Ceased 2024-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Firm
  • Colin Day born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby Reynolds born 1974 resident in England, British national. Notified 2019-12-19. Ceased 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lee Sturgess born 1975 resident in England, British national. Notified 2017-10-20. Ceased 2019-06-27.
    • Has significant influence or control

Previous names

TECH SOURCE I.T SOLUTIONS LTD has previously traded as:

  • LSCD LTD (until 2019-09-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Northampton: