Technology Means Business Limited

Active00741072 Private limited company
Incorporated
15 November 1962 (63 years)
Previously known as
TMB Solutions Limited (until 23 November 2011)
Technical Components (Weybridge) Limited (until 10 April 2002)
Industry
Information technology consultancy activities (62020)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6 Hampstead West
224 Iverson Road
London
NW6 2HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2024
British
Born July 1977 (49)
Officer history (14 former)
14 May 2024
Resigned Shuker, Richard Anthony as Director
14 May 2024
Appointed Patel, Miteshkumar Ratilal as Director
14 May 2024
Resigned Verney, Tina Mary as Director
30 September 2021
Resigned Taylor, Mark as Director
25 June 2019
Appointed Taylor, Mark as Director
31 December 2013
Resigned Rhys Jones, William as Director
15 August 2011
Resigned Simmonds, John as Secretary
15 August 2011
Appointed Rhys Jones, William as Director
14 September 2007
Resigned Friedlander, Anthony David as Director
1 July 2006
Appointed Shuker, Richard Anthony as Director
28 April 2006
Resigned Barnes, Roger Henry as Secretary
22 November 2005
Resigned Barnes, Roger Henry as Director
22 November 2005
Resigned Simmonds, John as Director
22 August 2005
Appointed Friedlander, Anthony David as Director
14 April 2004
Appointed Barnes, Roger Henry as Director
14 April 2004
Appointed Barnes, Roger Henry as Secretary
14 April 2004
Appointed Verney, Tina Mary as Director
7 April 2004
Resigned Nicholas, Anthony Brian as Director
25 July 2002
Resigned Eaton, Susan as Secretary
27 July 2001
Appointed Nicholas, Anthony Brian as Director
25 July 2001
Appointed Simmonds, John as Secretary
19 June 1997
Appointed Eaton, Susan as Secretary
19 June 1997
Appointed Simmonds, John as Director
19 June 1997
Resigned Hansford, Ian Victor as Secretary
19 June 1997
Resigned Hansford, Ian Victor as Director
19 June 1997
Resigned Hansford, James Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07549225
Former controllers (1)
30 June 2023
Ceased Technology Means Business Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Best It Ltd Owns 75–100% of shares
Technology Means Business Limited This company Owns 75–100% of shares
Enforce Technology Limited Owns 75–100% of shares
Foration Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£954,094
Cash
£669,212
Employees
31
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £421,359 £524,303 £484,493 £499,484 £779,489 £954,094
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£7,181£27,271£74,556£109,226£168,408
Current Assets£1,689,984£1,577,450£1,155,188£1,269,315£1,223,223£1,158,259
Debtors£988,245£1,269,030£511,649£612,696£686,304£754,985
Cash£669,212£302,618£622,847£624,852£513,471£378,584
Creditors (< 1 year)£736,890£803,597£679,150£856,152£806,370£900,939
Net Current Assets£953,094£773,853£476,038£413,163£416,853£257,320
Net Assets£954,094£779,489£499,484£484,493£524,303£421,359
Shareholder Funds£954,094£779,489£499,484£484,493£524,303£421,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Registration of a charge
24 June 2026Satisfaction of a charge in full
30 March 2026Confirmation statement with no updates29 March 2026
15 July 2025Director's details changed
26 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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