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Technological Business Solutions Limited

02904276

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivergate House, London Road, Newbury, RG14 2PZ
Incorporated 03/03/1994

Previously known as

Jokekit Limited · until 29/03/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Phil Race

director · Since 20/02/2024

English · England · Age 60

David James Critchley

director · Since 09/07/2025

British · England · Age 44

Former

Steven Reynolds

director · Resigned 30/01/2019

Jonathan Henry Poynton

director · Resigned 30/01/2019

Jonathan Henry Poynton

secretary · Resigned 30/01/2019

Gillian Lesley Reynolds

director · Resigned 30/01/2019

Claire Poynton

director · Resigned 30/01/2019

David Christopher Dean

director · Resigned 30/01/2019

Mark Rogerson

director · Resigned 02/06/2021

Gary Adams

director · Resigned 31/08/2023

James Darragh

director · Resigned 20/02/2024

Andrew John Murrell

director · Resigned 28/05/2025

Persons with Significant Control

Totalmobile Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Reg: Ni037792 · Northern Ireland Company Register · Private Limited Company

Notified 30/01/2019

Former PSCs

Mr Steven Reynolds

Ceased 30/01/2019

Mr Jon Henry Poynton

Ceased 30/01/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/12/2020Registered 22/12/2020Satisfied 20/01/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Rivergate House
2026-06-05

RIVERGATE HOUSE

post townNewbury
2026-06-05

NEWBURY