Technology Solutions & Maintenance Limited

Active06702397 Private limited company
Incorporated
19 September 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Deborah Chisholm
Phillip Andrew Chisholm
Owned by
Deborah Chisholm
Phillip Andrew Chisholm
Accounts type
Micro entity
Region
East of England
Address
37 Jennings Road
St Albans
AL1 4NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chisholm, Deborah
Director · Appointed 14 February 2017
British
Born October 1971 (55)
Secretary · Appointed 19 September 2008
British
Chisholm, Phillip Andrew
Director · Appointed 19 September 2008
British
Born June 1970 (56)
Officer history (2 former)
14 February 2017
Appointed Chisholm, Deborah as Director
19 September 2008
Appointed Chisholm, Deborah as Secretary
19 September 2008
Appointed Chisholm, Phillip Andrew as Director
19 September 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
19 September 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
19 September 2008
Appointed Hanover Directors Limited as Corporate Director
19 September 2008
Resigned Hanover Directors Limited as Corporate Director

Ownership 2 active

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

Deborah Chisholm
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Phillip Andrew Chisholm
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1970 (56)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,380)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £911 £2,073 £11,743 (£5,282) (£74) (£2,771) (£1,380)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£825£1,650£2,475
Current Assets£8,115£12,331£38,736£26,257£46,352£14,035£11,892
Creditors (< 1 year)£7,830£7,057£26,590£16,524£14,584£11,962£10,981
Creditors (> 1 year)£1,665£8,045£13,045£16,665£22,500
Net Current Assets£285£5,274£12,146£9,733£31,768£2,073£911
Net Assets(£1,380)(£2,771)(£74)(£5,282)£11,743£2,073£911
Shareholder Funds(£1,380)(£2,771)(£74)(£5,282)£11,743£2,073£911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Notification of a person with significant control
10 June 2026Micro company accounts30 September 2025
1 October 2025Confirmation statement with updates19 September 2025
3 June 2025Micro company accounts30 September 2024
2 June 2025Statement of capital following an allotment of shares
Show all recent filings

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