Introduction
Watch Company
T
THE TECHNOLOGY SUPPLY CHAIN C.I.C.
THE TECHNOLOGY SUPPLY CHAIN C.I.C. is an active company incorporated on 20 August 2019 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. THE TECHNOLOGY SUPPLY CHAIN C.I.C. was registered 6 years ago.(SIC: 94110)
Status
active
Active since 6 years ago
Company No
12165649
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Grosvenor House 11 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
Grosvenor House St. Pauls Square Birmingham B3 1RB England
From: 31 January 2024To: 24 April 2025
Grosvenor House 11 st Paul's Square Birmingham B3 1RB England
From: 31 January 2024To: 31 January 2024
The Studio 4th Floor Avebury House 55 Newhall Street Birmingham West Midlands B3 3RB
From: 20 August 2019To: 31 January 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CADMAN, Paul Martin, Professor
Active11 St Pauls Square, BirminghamB3 1RB
Born November 1966
Director
Appointed 04 Feb 2021
CADMAN, Paul Martin, Professor
11 St Pauls Square, BirminghamB3 1RB
Born November 1966
Director
04 Feb 2021
Active
FALLON, Richard William, Dr
Active11 St Pauls Square, BirminghamB3 1RB
Born June 1973
Director
Appointed 20 Aug 2019
FALLON, Richard William, Dr
11 St Pauls Square, BirminghamB3 1RB
Born June 1973
Director
20 Aug 2019
Active
HARPER-NUNES, Siobhan Bridget
Resigned4th Floor Avebury House, BirminghamB3 3RB
Born February 1960
Director
Appointed 20 Aug 2019
Resigned 13 Oct 2021
HARPER-NUNES, Siobhan Bridget
4th Floor Avebury House, BirminghamB3 3RB
Born February 1960
Director
20 Aug 2019
Resigned 13 Oct 2021
Resigned
LOCK, Paul Simon, Mr.
Resigned4th Floor Avebury House, BirminghamB3 3RB
Born June 1971
Director
Appointed 17 Oct 2022
Resigned 13 Sept 2023
LOCK, Paul Simon, Mr.
4th Floor Avebury House, BirminghamB3 3RB
Born June 1971
Director
17 Oct 2022
Resigned 13 Sept 2023
Resigned
MEE, Elizabeth June
ResignedSymphony Court, BirminghamB16 8AF
Born June 1981
Director
Appointed 24 May 2022
Resigned 17 Oct 2022
MEE, Elizabeth June
Symphony Court, BirminghamB16 8AF
Born June 1981
Director
24 May 2022
Resigned 17 Oct 2022
Resigned
SMITH, Michael Donovan
Resigned4th Floor Avebury House, BirminghamB3 3RB
Born March 1961
Director
Appointed 20 Aug 2019
Resigned 24 May 2022
SMITH, Michael Donovan
4th Floor Avebury House, BirminghamB3 3RB
Born March 1961
Director
20 Aug 2019
Resigned 24 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Paul Martin Cadman
Active11 St Pauls Square, BirminghamB3 1RB
Born November 1966
Nature of Control
Significant influence or control
Notified 01 Mar 2025
Paul Martin Cadman
11 St Pauls Square, BirminghamB3 1RB
Born November 1966
Significant influence or control
01 Mar 2025
Active
Dr Richard William Fallon
Ceased4th Floor Avebury House, BirminghamB3 3RB
Born June 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Aug 2019
Ceased 28 Feb 2025
Dr Richard William Fallon
4th Floor Avebury House, BirminghamB3 3RB
Born June 1973
Voting rights 25 to 50 percent
20 Aug 2019
Ceased 28 Feb 2025
Ceased
Mr Michael Donovan Smith
Ceased4th Floor Avebury House, BirminghamB3 3RB
Born March 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Aug 2019
Ceased 24 May 2022
Mr Michael Donovan Smith
4th Floor Avebury House, BirminghamB3 3RB
Born March 1961
Voting rights 25 to 50 percent
20 Aug 2019
Ceased 24 May 2022
Ceased
Mrs Siobhan Bridget Harper-Nunes
Ceased4th Floor Avebury House, BirminghamB3 3RB
Born February 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Aug 2019
Ceased 13 Oct 2021
Mrs Siobhan Bridget Harper-Nunes
4th Floor Avebury House, BirminghamB3 3RB
Born February 1960
Voting rights 25 to 50 percent
20 Aug 2019
Ceased 13 Oct 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
4 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
7 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2023
7 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2021