COMBINED TECHNICAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COMBINED TECHNICAL SOLUTIONS LIMITED
COMPANY NUMBER
03833779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
31/08/1999
(25 years and 3 months old)
WEBSITE
http://cts-ltd.net
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1999
16/05/2001
SQUARE DEAL ENTERPRISES LIMITED
LEEDS
LS27 0LL
Telephone: 02072643040
TPS: No
10 Devonshire Square
London
EC2M 4YP
Telephone: 72643040
Unit 4
Epsom Court, Leeds Twenty-Seven
Bruntcliffe Avenue, Morley
LEEDS
LS27 0LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMBINED TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMBINED TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMBINED TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2018 - 01/01/2018 (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/08/1999 - Present (25 years and 3 months) 31/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Fiona Frater (928903152) Appointed |
| 10/10/2022 | IRWIN MITCHELL SECRETARIES LIMITED (903789653) has left the board |
| 10/10/2022 | John Ernest Warburton (908145143) has left the board |
| 07/10/2022 | John Douglas Steiger (906826096) has left the board |
| 07/10/2022 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 07/10/2022 | New Board Member Raphael Henri Fainac (925965421) Appointed |
| 07/10/2022 | Steven John Robins (917014371) has left the board |
| 07/10/2022 | Jaswant Singh Gaberria (928918159) has left the board |
| 07/10/2022 | Kamil Sayed (928918160) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 27/01/2022 | Brian Venton (918226615) has left the board |
| 29/11/2021 | Brian Venton (918226615) has left the board |
| 09/11/2021 | Alistair Langley (920115315) has left the board |
| 09/11/2021 | Alistair Langley (920115315) has left the board |
| 09/11/2021 | New Board Member Kamil Sayed (928918160) Appointed |
| 09/11/2021 | New Board Member Jaswant Singh Gaberria (928918159) Appointed |
| 09/11/2021 | Alistair Langley (920115315) has left the board |
| 09/11/2021 | New Board Member Kamil Sayed (928918160) Appointed |
| 09/11/2021 | New Board Member Jaswant Singh Gaberria (928918159) Appointed |
| 09/11/2021 | New Board Member Kamil Sayed (928918160) Appointed |
| 09/11/2021 | New Board Member Jaswant Singh Gaberria (928918159) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 29/06/2019 | New Accounts filed |
| 31/10/2018 | New Board Member Bryan McLaggan (924209956) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 28/05/2018 | Bryan McLaggan (924209956) has left the board |
| 18/01/2018 | New Board Member Bryan McLaggan (924209956) Appointed |
| 21/12/2017 | Kenneth John Chance (913540515) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 06/12/2016 | John Warburton (916781066) has left the board |
| 06/12/2016 | New Board Member John Ernest Warburton (908145143) Appointed |
| 24/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 24/09/2015 | New Board Member Alistair Langley (920115315) Appointed |
| 22/09/2015 | New Annual Return filed |
| 18/06/2015 | THOMAS EGGAR SECRETARIES LIMITED (918993104) has left the board |
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