Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Technological Business Solutions Limited
- Incorporated
- 3 March 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Rivergate HouseLondon RoadNewburyRG14 2PZ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born September 1982 (44)
Director · Appointed 20 February 2024
English
Born February 1966 (60)
Officer history (14 former)
9 July 2025
28 May 2025
20 February 2024
20 February 2024
31 August 2023
31 August 2023
2 June 2021
30 January 2019
Resigned Poynton, Jonathan Henry as Secretary
30 January 2019
Resigned Poynton, Claire as Director
30 January 2019
30 January 2019
Resigned Reynolds, Steven as Director
30 January 2019
Resigned Dean, David Christopher as Director
30 January 2019
Resigned Poynton, Jonathan Henry as Director
30 January 2019
30 January 2019
30 January 2019
Resigned Reynolds, Gillian Lesley as Director
7 December 2012
Resigned Sadler, Daniel as Director
19 December 2011
Appointed Dean, David Christopher as Director
16 December 2011
Appointed Sadler, Daniel as Director
14 August 2007
Resigned Evans, Matthew Steven as Director
22 December 1999
Appointed Evans, Matthew Steven as Director
5 December 1996
Appointed Reynolds, Gillian Lesley as Director
5 December 1996
Appointed Poynton, Claire as Director
11 March 1994
Appointed Poynton, Jonathan Henry as Secretary
11 March 1994
Appointed Reynolds, Steven as Director
11 March 1994
Appointed Poynton, Jonathan Henry as Director
11 March 1994
11 March 1994
3 March 1994
3 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni037792
Former controllers (2)
30 January 2019
Ceased Steven Reynolds — Owns 25–50% of shares
30 January 2019
Ceased Jon Henry Poynton — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing |
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