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Companies House/Staines-Upon-Thames/Company profile

LTI TECHNOLOGY SOLUTIONS LIMITED

Active
09580261·incorporated 2015-05-07

LTI TECHNOLOGY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 May 2015 at Companies House (number 09580261; OpenRegistry canonical ID GB-09580261-lti-technology-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-07
Registered Address
MAGNA HOUSE, 2ND FLOOR, 18 -32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

LTI TECHNOLOGY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Lti Uk Purchaser Ltd. (England reg. 17090815). Notified 2026-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Randolf R Haug born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Russel Fredrick Hallberg born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2026-01-08. Ceased 2026-03-20.

Previous names

LTI TECHNOLOGY SOLUTIONS LIMITED has previously traded as:

  • LEASETEAM SOLUTIONS LIMITED (until 2018-08-22)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09580261.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.