Technology Products Solutions Limited

Active05212380 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Hookstone Centre
Hookstone Chase
Harrogate
HG2 7HW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born June 1980 (46)
Secretary · Appointed 23 August 2004
British
Officer history (6 former)
24 January 2025
Resigned Roberts, Mike as Director
24 January 2025
Resigned Atkinson, Derek as Director
2 August 2022
Resigned Atcheson, Joseph Thomas as Director
4 March 2021
Appointed Atcheson, Joseph Thomas as Director
1 March 2017
Appointed Atkinson, Charlene as Director
18 February 2013
Appointed Roberts, Mike as Director
9 September 2008
Resigned Mahony, Matthew as Director
1 May 2007
Appointed Mahony, Matthew as Director
7 September 2004
Appointed Atkinson, Derek as Director
23 August 2004
Appointed Atkinson, Charlene as Secretary
23 August 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
23 August 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 August 2004
Appointed Rwl Directors Limited as Corporate Director
23 August 2004
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 24 January 2025
Has significant influence or control
British
Born June 1980 (46)
Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05489352
Former controllers (1)
24 January 2025
Ceased Derek Atkinson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£134,924
Cash
£200,957
Employees
6
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £32,609 £65,670 £97,977 £115,369 £92,123 £134,924
Balance sheet detail
202420232022202120202019
Fixed Assets£606£47£94£385
Current Assets£305,285£226,638£225,944£220,615£183,928£154,416
Debtors£91,901£95,153£99,646£62,229£75,735
Cash£200,957£123,743£116,054£134,990£112,791£69,943
Creditors (< 1 year)£170,967£134,515£110,575£92,529£111,352£115,192
Creditors (> 1 year)£7,000£7,000£7,000
Net Current Assets£134,318£115,369£131,460£72,576£39,224
Net Assets£134,924£92,123£115,369£97,977£65,670£32,609
Shareholder Funds£134,924£92,123£115,369£97,977£65,670£32,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates24 January 2026
24 April 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with updates24 January 2025
7 February 2025Registration of a charge
3 February 2025Termination of appointment of a director
Show all recent filings

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