COMBINED TECHNICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03833779

Incorporation date

31/08/1999

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

09/02/2026

Termination of appointment of Douglas Lindsay Hogg as a director on 2026-01-31

View PDF (1 pages)

05/12/2025

Director's details changed for Mr Raymond Casey on 2025-12-05

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

08/08/2025

Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on 2025-08-08

View PDF (1 pages)

18/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

17/06/2025

Termination of appointment of Raphael Henri Fainac as a director on 2025-06-01

View PDF (1 pages)

17/06/2025

Termination of appointment of Bryan Mclaggan as a director on 2025-06-01

View PDF (1 pages)

17/06/2025

Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 2025-06-01

View PDF (1 pages)

17/06/2025

Appointment of Mr Douglas Lindsay Hogg as a director on 2025-06-01

View PDF (2 pages)

17/06/2025

Appointment of Mr Adrian Connor as a director on 2025-06-01

View PDF (2 pages)

17/06/2025

Appointment of Mr Raymond Casey as a director on 2025-06-01

View PDF (2 pages)

17/06/2025

Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on 2025-06-17

View PDF (1 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

04/09/2024

Change of details for Apleona Uk Ppp Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

21/03/2024

Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 2024-03-21

View PDF (1 pages)

20/03/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

15/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

15/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

31/10/2022

Appointment of Mrs Fiona Frater as a director on 2022-10-31

View PDF (2 pages)

18/10/2022

Change of share class name or designation

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17/10/2022

Particulars of variation of rights attached to shares

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17/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

140

2022

+24.88 % *

* during past year

Cash in Bank

£3,097,435.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
136
1.23M
-
0.00
2.48M
-

2022
140
1.70M
-
0.00
3.10M
-

2022
140
1.70M
-
0.00
3.10M
-

Employees

2022

Employees

140 3 % *

Net Assets(GBP)

1.70M £38.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.10M £24.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
IRWIN MITCHELL SECRETARIES LIMITED	Corporate Secretary	25/07/2014 - 30/09/2022	109
Semadeni, Gordon	Director	01/05/2001 - 01/09/2001	3
Connor, Adrian	Director	01/06/2025 - Present	13
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	31/08/1999 - 18/01/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	31/08/1999 - 18/01/2000	5496

Persons with Significant Control

This information is available in our reports and to subscription users.

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00466199

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25/03/1949

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104

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117

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COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About COMBINED TECHNICAL SOLUTIONS LIMITED

COMBINED TECHNICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 140 according to last financial statements.

Frequently Asked Questions

What is the current status of COMBINED TECHNICAL SOLUTIONS LIMITED?

COMBINED TECHNICAL SOLUTIONS LIMITED is currently Active. It was registered on 31/08/1999 .

Where is COMBINED TECHNICAL SOLUTIONS LIMITED located?

COMBINED TECHNICAL SOLUTIONS LIMITED is registered at Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ.

What does COMBINED TECHNICAL SOLUTIONS LIMITED do?

COMBINED TECHNICAL SOLUTIONS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does COMBINED TECHNICAL SOLUTIONS LIMITED have?

COMBINED TECHNICAL SOLUTIONS LIMITED had 140 employees in 2022.

What is the latest filing for COMBINED TECHNICAL SOLUTIONS LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Douglas Lindsay Hogg as a director on 2026-01-31.