TS

TECHNOLOGY SOLUTIONS (UK) LIMITED

Active

Company number 02777518

Loughborough, England · Incorporated 6 January 1993

Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, England

Last updated on 10 September 2026

Manufacture of loaded electronic boards · SIC 26120

Manufacture of computers and peripheral equipment · SIC 26200

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • HID CORPORATION LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HID CORPORATION LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Hid Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Small
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Resolution
Resolution
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Annual Return
8 January 2008 View
Resolution
Resolution
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Capital
17 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Small
Accounts
21 May 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Small
Accounts
20 April 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Small
Accounts
20 May 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Annual Return
16 January 1996 View
Miscellaneous
Miscellaneous
21 December 1995 View
Legacy
Accounts
5 December 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Accounts With Accounts Type Dormant
Accounts
30 November 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Address
15 July 1994 View
Legacy
Officers
15 July 1994 View
Resolution
Resolution
15 July 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Address
8 February 1993 View
Incorporation Company
Incorporation
6 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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