Technology Strategy Consultants Ltd

Active05048690 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Shona Evans
Owned by
Ricky Arthur Ricks
Paul Vincent Evans
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Shona
Director · Appointed 5 March 2025
British
Born April 1968 (58)
Secretary · Appointed 20 February 2004
British
Director · Appointed 20 February 2004
British
Born April 1963 (63)
Officer history (3 former)
5 April 2026
Resigned Ricks, Ricky Arthur as Director
5 March 2025
Appointed Evans, Shona as Director
20 February 2004
Appointed Evans, Paul Vincent, Doctor as Secretary
20 February 2004
Appointed Evans, Paul Vincent, Doctor as Director
20 February 2004
Appointed Ricks, Ricky Arthur as Director
18 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
18 February 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£338,170
Cash
£345,213
Employees
2
Debt Ratio
12%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £153,545 £208,843 £198,277 £259,215 £314,107 £338,170
Balance sheet detail
202520242023202220212020
Fixed Assets£4,494£2,588£5,019
Current Assets£378,449£363,971£269,922£234,174£226,190£176,273
Debtors£33,236£48,966£29,850£39,947£70,622£32,050
Cash£345,213£315,005£240,072£194,227£155,568£144,223
Creditors (< 1 year)£41,655£25,291£35,526
Net Current Assets£333,676£311,519£254,196£192,519£200,899£140,747
Net Assets£338,170£314,107£259,215£198,277£208,843£153,545
Shareholder Funds£153,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
12 March 2026Confirmation statement with updates18 February 2026
5 January 2026Total exemption full accounts5 April 2025
28 August 2025Secretary's details changed
28 August 2025Director's details changed
Show all recent filings

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