At Technology Services Limited
10315983
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/10/2026
Due 25/10/2027
Industry
Officers
director · Since 10/02/2021
CHIEF FINANCE OFFICER
ENGLISH · ENGLAND
Also on 14 other boards
director · Since 10/02/2021
CHIEF MEDICAL OFFICER
BRITISH · ENGLAND
Also on 19 other boards
Former
secretary · Resigned 11/02/2020
director · Resigned 10/02/2021
secretary · Resigned 10/02/2021
secretary · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 10/02/2021
director · Resigned 30/03/2021
director · Resigned 29/03/2024
Persons with Significant Control
At Medics Holdings Llp
Reg: Oc428198 · Companies House · Limited Liability Partnership
Notified 01/01/2020
Former PSCs
Hasib Aftab
Ceased 07/08/2017
Mr Hasib Aftab
Ceased 01/01/2020
Dr Tarek Fathi Yehia Mahmoud Radwan
Ceased 01/09/2019
Dr Mohammad Aumran Tahir
Ceased 01/09/2019
At Medics Holdings Llp
Ceased 01/09/2019
Dr Hasnain Ali Abbasi
Ceased 01/09/2019
Dr Muneeb Saleem Choudhry
Ceased 01/09/2019
Dr Muhammad Usman Quraishi
Ceased 01/09/2019
Operose Health Limited
Ceased 10/02/2021
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
108 HIGH STREET
GREAT MISSENDEN
Filing History100 filings
accounts with accounts type total exemption full
resolution
legacy
legacy
change sail address company with old address new address
confirmation statement with no updates
move registers to sail company with new address
capital allotment shares
resolution
accounts with accounts type total exemption full
legacy
resolution
resolution
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
cessation of a person with significant control
confirmation statement with no updates
change account reference date company previous extended
termination director company with name termination date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
confirmation statement with no updates
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change sail address company with old address new address
move registers to registered office company with new address
change registered office address company with date old address new address
change account reference date company previous shortened
accounts with accounts type small
confirmation statement with updates
change sail address company with old address new address
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
change to a person with significant control
notification of a person with significant control
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
resolution
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
resolution
capital alter shares subdivision
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type micro entity
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control