Techni-Call Solutions Limited

Active03680835 Private limited company
Incorporated
9 December 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Derek Michael Smallwood
Owned by
Derek Michael Smallwood
Accounts type
Total exemption full
Region
Yorkshire
Address
67 Whirlowdale Crescent
Whirlowdale
Sheffield
S7 2ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smallwood, Derek Michael
Director · Appointed 9 December 1998
British
Born July 1964 (62)
Officer history (4 former)
17 July 2026
Resigned Smallwood, Jennifer Mary as Secretary
1 February 2008
Appointed Smallwood, Jennifer Mary as Secretary
1 February 2008
Resigned Smallwood, Susan Pamela as Secretary
9 December 1998
Appointed Smallwood, Derek Michael as Director
9 December 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 December 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 December 1998
Appointed Buyview Ltd as Corporate Nominee Director
9 December 1998
Resigned Buyview Ltd as Corporate Nominee Director
9 December 1998
Appointed Smallwood, Susan Pamela as Secretary

Ownership 1 active

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

Derek Michael Smallwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (1)
17 July 2026
Ceased Jennifer Mary Smallwood — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£34,904
Employees
2
Current Ratio
14.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £113,787 £115,376 £135,028 £123,327 £135,688 £132,830 £138,765
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£236£857£1,477£0
Current Assets£149,137£141,693£147,651£130,103£142,533£132,893£131,009
Debtors£114,233£121,663£112,108£105,167£112,615£105,066£110,330
Cash£34,904£20,030£35,543£24,936£29,918£27,827£20,679
Creditors (< 1 year)£10,372£9,099£12,820£8,253£7,505£17,517£17,222
Net Current Assets£138,765£132,594£134,831£121,850£135,028£115,376£113,787
Net Assets£113,787
Shareholder Funds£138,765£132,830£135,688£123,327£135,028£115,376£113,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
17 July 2026Cessation of a person with significant control
17 July 2026Termination of appointment of a secretary
14 November 2025Confirmation statement with updates10 November 2025
13 November 2025Total exemption full accounts30 September 2025
Show all recent filings

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