Technical And Software Developments Ltd

07295179

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

The Pinnacle, Floor 19, 67 Albion Street, Leeds, LS1 5AA

Incorporated 24/06/2010

Previously known as

Technical Services Distribution Limited · until 08/04/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

Officers

Christopher John Hoyle

director · Since 18/10/2017

British · England · Age 51

Robert Ashley Glegg

director · Since 03/02/2025

British · United Kingdom · Age 46

Martin Boruvka

director · Since 26/03/2026

Swiss · Switzerland · Age 45

Former

Adrian Paul Corns

secretary · Resigned 31/05/2012

Christopher Robert Brooks

director · Resigned 18/10/2017

Ruth Debra Brooks

secretary · Resigned 18/10/2017

Adrian Paul Corns

director · Resigned 18/10/2017

Christopher James Hilton

director · Resigned 31/01/2023

Nigel Martyn Ryder

director · Resigned 06/03/2025

Persons with Significant Control

Cornbrook Group Ltd

75–100% shares

Idc, Valley Drive, Ilkley, LS29 8PB

Reg: 5004531 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2013Registered 17/06/2013Satisfied 30/10/2017

charge

satisfied

HSBC BANK PLC

Created 07/07/2011Registered 08/07/2011Satisfied 08/08/2013

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → The Pinnacle, Floor 19

2026-06-05

THE PINNACLE, FLOOR 19

post town → Leeds

2026-06-05

LEEDS

officer appointed → BORUVKA, Martin

2026-06-05

officer appointed → GLEGG, Robert Ashley

2026-06-05

officer appointed → HOYLE, Christopher John

2026-06-05