Technisource Limited

ActiveNI040590 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
Northern Ireland
Address
65 Sydenham Road
Belfast
BT3 9DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Coxon, James David
Secretary · Appointed 1 May 2019
Director · Appointed 1 May 2019
British
Born July 1981 (45)
Director · Appointed 4 January 2011
British
Born July 1980 (46)
Director · Appointed 6 April 2001
British
Born January 1949 (77)
Officer history (4 former)
1 May 2019
Appointed Coxon, James David as Secretary
1 May 2019
Appointed Coxon, James David as Director
30 April 2019
Resigned Hill, Christopher John Hart as Secretary
30 April 2019
Resigned Hill, Christopher John Hart as Director
4 January 2011
Appointed Fothergill, David John as Director
30 April 2010
Resigned Mccullough, David as Director
27 March 2002
Resigned Simpson, Neil Thompson as Director
6 April 2001
Appointed Fothergill, Robert Derrick John as Director
6 April 2001
Appointed Simpson, Neil Thompson as Director
6 April 2001
Appointed Mccullough, David as Director
6 April 2001
Appointed Hill, Christopher John Hart as Secretary
6 April 2001
Appointed Hill, Christopher John Hart 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2915039

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Broadford Limited Owns 25–50% of shares
Hothorpe Hall (Dining) Limited Owns 75–100% of shares
Hothorpe Hall (Estate) Limited Owns 75–100% of shares
Hothorpe Hall (Venues) Limited Owns 75–100% of shares
Keystone Homes (Midlands) Limited Owns 75–100% of shares
Plug Interiors Limited Owns 75–100% of shares
Technicut Limited Owns 75–100% of shares
Technicut Overseas Holdings Limited Owns 75–100% of shares
Technisource Limited This company Owns 75–100% of shares

Filings

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