TS

TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED

Dissolved

Company number 08352304

Loughborough, England · Incorporated 8 January 2013

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

Last updated on 31 August 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
Dissolved
Company age
13 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 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

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

Capital table

Updated on 31 August 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
A PREFERENCE 0 GBP £0.000
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
5 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 January 2024 View
Gazette Notice Voluntary
Gazette
31 October 2023 View
Dissolution Application Strike Off Company
Dissolution
19 October 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
Capital Statement Capital Company With Date Currency Figure
Capital
10 August 2022 View
Legacy
Capital
10 August 2022 View
Legacy
Insolvency
10 August 2022 View
Resolution
Resolution
10 August 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
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Appoint Person Secretary Company With Name 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
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 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
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Resolution
Resolution
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 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
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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
9 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2013 View
Resolution
Resolution
31 January 2013 View
Incorporation Company
Incorporation
8 January 2013 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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