Website & contact details
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- The site of this company’s group or brand.
Technology Solutions (UK) Limited
- Incorporated
- 6 January 1993 (33 years)
- Industry
- Manufacture of loaded electronic boards (26120) Manufacture of computers and peripheral equipment (26200)Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Suite ALoughborough Technology CentreEpinal WayLoughboroughLE11 3GE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Higgins, Karen
Secretary · Appointed 5 February 2021
Director · Appointed 5 February 2021
Swedish
Born April 1981 (45)
Officer history (9 former)
12 August 2022
18 February 2022
5 February 2021
5 February 2021
5 February 2021
5 February 2021
5 February 2021
5 February 2021
5 February 2021
Appointed Higgins, Karen as Secretary
7 July 1994
7 July 1994
7 July 1994
7 July 1994
6 January 1993
6 January 1993
6 January 1993
6 January 1993
6 January 1993
6 January 1993
6 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03568985
Former controllers (1)
11 August 2022
Ceased Technology Solutions (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Access Limited Owns 75–100% of shares
Technology Solutions (UK) Limited This company Owns 75–100% of shares
Third Millennium Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £512,032
- Cash
- £119,962
- Profit Before Tax
- £239,214
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
- Return on Equity
- 47%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £61,729 | £77,525 | £64,417 | £103,472 | £257,882 | £301,225 | £208,043 |
| Current Assets | £2,979,247 | £4,416,399 | £3,751,750 | £2,463,690 | £1,699,460 | £1,902,632 | £2,637,573 |
| Debtors | £525,306 | £733,509 | £545,324 | £549,696 | £394,233 | £432,525 | £827,719 |
| Cash | £119,962 | £320,267 | £391,699 | £490,200 | £369,234 | £437,620 | £740,803 |
| Creditors (< 1 year) | £2,528,229 | £4,220,890 | £688,709 | £714,930 | £650,071 | £369,817 | £814,248 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £451,018 | £195,509 | £3,063,041 | £1,748,760 | £1,049,389 | £1,532,815 | £1,823,325 |
| Net Assets | £512,032 | £272,818 | £3,116,753 | £1,838,354 | £1,297,841 | £1,792,734 | £1,992,991 |
| Shareholder Funds | £512,032 | £272,818 | £3,116,753 | £1,838,354 | £1,297,841 | £1,792,734 | £1,992,991 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 17 January 2025 | Director's details changed | |||
| 17 January 2025 | Confirmation statement with updates | 6 January 2025 | ||
| 3 September 2024 | Accounts for a small company | 31 December 2023 |
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