Technology Supplies International Ltd.

Company details

Type

Private Limited Company

Incorporated

2009-05-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1533 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Chesterman, Gary Alan · Secretary appointed 2024-07-18
• Hanna, Gabi · Director appointed 2024-04-02
• Graham, Stephen Maxwell · Director appointed 2019-03-01 resigned 2024-04-02
• Steele, Gary Bewick · Director appointed 2019-03-01 resigned 2023-09-28
• Doble, John Paul · Director appointed 2014-02-07 resigned 2021-07-30
• Totten, Daniel Martin · Director appointed 2014-02-14 resigned 2019-03-01
• Shields, Jill · Secretary appointed 2009-05-01 resigned 2014-02-07
• Shields, David · Director appointed 2009-05-01 resigned 2014-02-07
• Mcintosh, Susan · Nominee Director appointed 2009-05-01 resigned 2009-05-01
• Trainer, Peter · Nominee Director appointed 2009-05-01 resigned 2009-05-01

People with significant control (3)

• Mr John Paul Doble Ceased 2021-07-30
  Individual Psc · British · resident in England · born 5/1981 · notified 2019-05-01
  Significant influence or control
• Mr John Paul Doble Ceased 2019-03-29
  Individual Psc · British · resident in England · born 5/1981 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm
• Tes-Amm Europe Holdings Ltd Active
  Corporate Entity Psc · notified 2019-03-29
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC3590170003
  Held by Tes-Amm (Europe) LTD
  Created 2018-07-18 · satisfied 2021-01-29
• A registered charge Satisfied SC3590170002
  Held by Tes-Amm (Europe) LTD
  Created 2018-07-16 · satisfied 2021-01-29
• A registered charge Satisfied SC3590170001
  Held by Clydesdale Bank PLC
  Created 2015-10-12 · satisfied 2017-11-22

Recent filings (15)

• 2026-04-28 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
• 2025-10-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-20 Total-exemption-full accounts AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-01 Total-exemption-full accounts AA Accounts
• 2024-10-05 Legacy (paper) GUARANTEE2 Other
• 2024-07-19 Appointment of secretary AP03 Officers
• 2024-05-23 Change to a person with significant control PSC05 PSC
• 2024-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-04-02 Appointment of director AP01 Officers
• 2023-10-31 Full accounts AA Accounts
• 2023-10-09 Termination director company with name termination date TM01 Officers
• 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.