TG

TECHSOL GROUP LIMITED

Active

Company number 03268851

Cardiff, United Kingdom · Incorporated 24 October 1996

The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

Last updated on 17 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2023

Company history

Previous company names

ALISURA LIMITED · 24 October 1996 – 31 March 2010

MICROSS GROUP LIMITED · 31 March 2010 – 12 May 2016

Company overview

TECHSOL GROUP LIMITED (company number 03268851) is an active limited company incorporated on 24 October 1996. It is registered at The Maltings, East Tyndall Street, Cardiff, CF24 5EA. The company’s principal activity is coded as 62020 (Information technology consultancy activities). It was previously named ALISURA LIMITED until 2010 and MICROSS GROUP LIMITED until 2016.

The company files total-exemption-full accounts annually. Its most recent accounts, made up to 30 September 2025, were filed on 30 June 2026. Confirmation statements are filed on time, with the latest made up to 9 April 2026.

As of the latest filings, the directors are Thomas Roger Widdows (appointed 2023), Nicholas James Williams (appointed 2023), and Gavin Morgan (appointed 2010). Katherine Michelle Williams resigned in February 2024. Paul George Hannah serves as company secretary and is also a person with significant control.

There are currently three active persons with significant control: Paul George Hannah, Sean Fitzgerald Allison, and Simon Roger Kirkup, each holding substantial share ownership and voting rights. The company has no charges, has never been liquidated, and has no insolvency history. Recent capital transactions include share allotments, cancellations, and purchases of own shares in 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul George Hannah
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Sean Fitzgerald Allison
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Simon Roger Kirkup
Born August 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

4 funding rounds
19 May 2023
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
17 February 2022
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2024 View
Legacy
Capital
1 October 2024 View
Legacy
Insolvency
1 October 2024 View
Resolution
Resolution
1 October 2024 View
Resolution
Resolution
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Capital Return Purchase Own Shares
Capital
27 September 2024 View
Capital Return Purchase Own Shares
Capital
27 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Second Filing Capital Allotment Shares
Capital
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Capital Return Purchase Own Shares
Capital
19 July 2024 View
Capital Cancellation Shares
Capital
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Resolution
Resolution
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Resolution
Resolution
15 July 2011 View
Resolution
Resolution
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Legacy
Mortgage
6 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Certificate Change Of Name Company
Change Of Name
31 March 2010 View
Change Of Name Notice
Change Of Name
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts Amended With Made Up Date
Accounts
6 August 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Dormant
Accounts
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Legacy
Accounts
28 August 1997 View
Legacy
Address
10 January 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Incorporation Company
Incorporation
24 October 1996 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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