Technical and Software Developments Ltd

Active07295179 Private limited company
Incorporated
24 June 2010 (16 years)
Previously known as
Technical Services Distribution Limited (until 8 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Martin Boruvka
Accounts type
Small
Region
Yorkshire
Address
The Pinnacle
Floor 19
67 Albion Street
Leeds
LS1 5AA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Boruvka, Martin
Director · Appointed 26 March 2026
Swiss
Born April 1981 (45)
Director · Appointed 18 October 2017
British
Born October 1974 (52)
Officer history (7 former)
3 September 2026
Resigned Glegg, Robert Ashley as Director
26 March 2026
Appointed Boruvka, Martin as Director
6 March 2025
Resigned Ryder, Nigel Martyn as Director
3 February 2025
Appointed Glegg, Robert Ashley as Director
31 January 2023
Resigned Hilton, Christopher James as Director
3 January 2023
Appointed Ryder, Nigel Martyn as Director
1 January 2021
Appointed Hilton, Christopher James as Director
18 October 2017
Resigned Corns, Adrian Paul as Director
18 October 2017
Appointed Hoyle, Christopher John as Director
18 October 2017
Resigned Brooks, Ruth Debra as Secretary
18 October 2017
Resigned Brooks, Christopher Robert as Director
31 May 2012
Appointed Brooks, Ruth Debra as Secretary
31 May 2012
Resigned Corns, Adrian Paul as Secretary
31 May 2012
Appointed Corns, Adrian Paul as Director
1 November 2010
Appointed Corns, Adrian Paul as Secretary
24 June 2010
Appointed Brooks, Christopher Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5004531

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Support Warehouse Limited Owns 75–100% of shares
Epd Holdings Limited Owns 75–100% of shares
Europlus Direct Limited Owns 75–100% of shares
Green Fox It Services Limited Owns 75–100% of shares
Tesedi UK Limited Owns 75–100% of shares
Technical and Software Developments Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director

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