TECHSOL GROUP LIMITED

active Company number 03268851

Private Limited by Shares · Incorporated on 24th Oct 1996

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SIC code: 62020
Registered office: Cardiff, CF24 5EA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TECHSOL GROUP LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 24th Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

123 Companies at address View all 249 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hannah	Secretary	27th Nov 1996	This company	British	—
Gavin Morgan	Director	24th Jun 2010		British	View profile
Thomas Widdows	Director	23rd Feb 2023	This company	British	View profile
Nicholas Williams	Director	23rd Feb 2023		British	View profile
Sean Fitzgerald Allison	PSC	12th Sep 2023	—	New Zealander	View profile
Paul George Hannah	PSC	12th Sep 2023	—	British	View profile
Simon Roger Kirkup	PSC	12th Sep 2023	—	British	View profile
David Nicholas Owen Williams (ceased)	PSC	24th Oct 2016	—	British	View profile
David Nicholas Owen Williams (ceased)	PSC	24th Oct 2016	—	British	View profile

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Showing the latest 5 of 122 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 1996
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th Oct 1996 Company incorporated
24th Oct 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
24th Oct 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Oct 1996 COMBINED NOMINEES LIMITED appointed as Nominee director
27th Nov 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
27th Nov 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
27th Nov 1996 David Williams appointed as Director
27th Nov 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
27th Nov 1996 Paul Hannah appointed as Secretary
24th Jun 2010 Gavin Morgan appointed as Director
24th Oct 2016 David Nicholas Owen Williams appointed as PSC
24th Oct 2016 David Nicholas Owen Williams appointed as PSC
24th Oct 2016 David Nicholas Owen Williams ceased to be a PSC
17th Apr 2022 David Williams resigned as Director
23rd Feb 2023 Katherine Williams appointed as Director
23rd Feb 2023 Thomas Widdows appointed as Director
23rd Feb 2023 Nicholas Williams appointed as Director
12th Sep 2023 Sean Fitzgerald Allison appointed as PSC
12th Sep 2023 Paul George Hannah appointed as PSC
12th Sep 2023 Simon Roger Kirkup appointed as PSC
12th Sep 2023 David Nicholas Owen Williams ceased to be a PSC
1st Feb 2024 Katherine Williams resigned as Director
9th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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