Technology Products Solutions Limited

Company Name	Technology Products Solutions Limited
Company Status	Active
Company Number	05212380
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Charlene Atkinson
Nationality	British
Status	Current
Appointed	23 August 2004(same day as company formation)
Role	Accounts Clerk
Correspondence Address	11 Long Crag View Harrogate Yorkshire HG3 2GJ

Director Name	Mr Derek Atkinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	11 Long Crag View Harrogate North Yorkshire HG3 2GJ

Director Name	Mr Mike Roberts
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(8 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Hookstone Centre, Hookstone Chase Harrogate North Yorkshire HG2 7HW

Director Name	Mrs Charlene Atkinson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE

Director Name	Matthew Mahony
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2008)
Role	Technical Director
Correspondence Address	11 Cavendish Street Harrogate North Yorkshire HG1 4NT

Director Name	Mr Joseph Atcheson
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	11 Lynton Gardens Harrogate HG1 4TE

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	technology-products-solutions.co.uk
Telephone	01423 881888
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 3 Hookstone Centre Hookstone Chase Harrogate North Yorkshire HG2 7HW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	Derek Atkinson 98.04% Preference
80 at £1	Derek Atkinson 1.12% Ordinary
40 at £1	Charlene Salmons 0.56% Ordinary A
20 at £1	Charlene Salmons 0.28% Ordinary

Financials

Year	2014
Net Worth	£69,470
Cash	£77,839
Current Liabilities	£68,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 23 August 2020 with updates (8 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with updates (8 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with updates (8 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (8 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with updates (8 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
13 March 2017	Secretary's details changed for Charlene Salmons on 1 March 2017 (1 page)
13 March 2017	Secretary's details changed for Charlene Salmons on 1 March 2017 (1 page)
13 March 2017	Appointment of Mrs Charlene Atkinson as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Charlene Atkinson as a director on 1 March 2017 (2 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 7,140 (9 pages)
29 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 7,140 (9 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 7,140 (8 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 7,140 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,140 (8 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 7,140 (8 pages)
16 July 2014	Particulars of variation of rights attached to shares (1 page)
16 July 2014	Particulars of variation of rights attached to shares (1 page)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,140 (8 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 7,140 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 February 2013	Appointment of Mr Mike Roberts as a director (2 pages)
18 February 2013	Appointment of Mr Mike Roberts as a director (2 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2009	Return made up to 23/08/09; full list of members (5 pages)
15 September 2009	Return made up to 23/08/09; full list of members (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
16 September 2008	Appointment terminated director matthew mahony (1 page)
16 September 2008	Appointment terminated director matthew mahony (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (6 pages)
26 August 2008	Return made up to 23/08/08; full list of members (6 pages)
28 August 2007	Return made up to 23/08/07; full list of members (4 pages)
28 August 2007	Return made up to 23/08/07; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
23 August 2006	Return made up to 23/08/06; full list of members (4 pages)
23 August 2006	Return made up to 23/08/06; full list of members (4 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2005	Return made up to 23/08/05; full list of members (6 pages)
14 September 2005	Return made up to 23/08/05; full list of members (6 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
7 February 2005	Ad 30/08/04--------- Â£ si 19140@1=19140 Â£ ic 1/19141 (2 pages)
7 February 2005	Ad 30/08/04--------- Â£ si 19140@1=19140 Â£ ic 1/19141 (2 pages)
4 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
4 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 September 2004	Registered office changed on 21/09/04 from: sanderson house, station road horsforth leeds LS17 5NT (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: sanderson house, station road horsforth leeds LS17 5NT (2 pages)
13 September 2004	New director appointed (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2004	Incorporation (11 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Incorporation (11 pages)
23 August 2004	Director resigned (1 page)

Technology Products Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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