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Technisource Limited

NI040590

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

65 Sydenham Road, Belfast, BT3 9DJ
Incorporated 06/04/2001

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Robert Derrick John Fothergill

director · Since 06/04/2001

British · England · Age 77

David John Fothergill

director · Since 04/01/2011

British · England · Age 45

James David Coxon

secretary · Since 01/05/2019

James David Coxon

director · Since 01/05/2019

British · England · Age 44

Former

Neil Thompson Simpson

director · Resigned 27/03/2002

David Mccullough

director · Resigned 30/04/2010

Christopher John Hart Hill

director · Resigned 30/04/2019

Christopher John Hart Hill

secretary · Resigned 30/04/2019

Persons with Significant Control

Kct Holdings Limited

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

22, Hayhill, Loughborough, LE12 8LD

Reg: 2915039 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER · LONDON

Created 25/07/2001Registered 08/08/2001

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line165 Sydenham Road
2026-06-06

65 SYDENHAM ROAD

officer appointedCOXON, James David
2026-06-06
officer appointedCOXON, James David
2026-06-06
officer appointedFOTHERGILL, David John
2026-06-06
officer appointedFOTHERGILL, Robert Derrick John
2026-06-06