Technology Supplies International Ltd.

Company Name	Technology Supplies International Ltd.
Director	Gabi Hanna
Company Status	Active
Company Number	SC359017
Category	Private Limited Company
Incorporation Date	1 May 2009(15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Gabi Hanna
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	02 April 2024(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Financial Controller
Country of Residence	Sweden
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr David Shields
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	34 Ochlochy Park Dunblane Perthshire FK15 0DX Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mrs Jill Shields
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Ochlochy Park Dunblane Perthshire FK15 0DX Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr John Paul Doble
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Drummond Crescent Riverside Business Park Irvine KA11 5AN Scotland

Director Name	Mr Daniel Martin Totten
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 March 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Stephen Maxwell Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Director Name	Mr Gary Bewick Steele
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland

Contact

Website	techsiltd.com
Telephone	01543 224045
Telephone region	Cannock

Location

Registered Address	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU Scotland
Constituency	Central Ayrshire
Ward	Irvine East
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Daniel Totten 50.00% Ordinary
50 at £1	John Paul Doble 50.00% Ordinary

Financials

Year	2014
Net Worth	£172,292
Cash	£35,539
Current Liabilities	£817,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

18 July 2018	Delivered on: 30 July 2018 Persons entitled: Tes-Amm (Europe) LTD Classification: A registered charge Outstanding
16 July 2018	Delivered on: 30 July 2018 Persons entitled: Tes-Amm (Europe) LTD Classification: A registered charge Outstanding
12 October 2015	Delivered on: 21 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

29 January 2021	Satisfaction of charge SC3590170003 in full (1 page)
29 January 2021	Satisfaction of charge SC3590170002 in full (1 page)
29 July 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 November 2019	Previous accounting period shortened from 29 May 2019 to 31 December 2018 (1 page)
18 June 2019	Notification of John Paul Doble as a person with significant control on 1 May 2019 (2 pages)
18 June 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 29 May 2018 (10 pages)
17 May 2019	Resolutions RES13 ‐ Provisions of article 14(1) disapplied to permit directors to participacte in decision-making 29/03/2019 RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2019	Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 29 March 2019 (2 pages)
12 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 200 (3 pages)
12 April 2019	Cessation of John Paul Doble as a person with significant control on 29 March 2019 (1 page)
18 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2019	Appointment of Mr Gary Bewick Steele as a director on 1 March 2019 (2 pages)
8 March 2019	Appointment of Mr Stephen Maxwell Graham as a director on 1 March 2019 (2 pages)
8 March 2019	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 3 Drummond Crescent Riverside Business Park Irvine KA11 5AN on 8 March 2019 (1 page)
6 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 140 (3 pages)
6 March 2019	Termination of appointment of Daniel Martin Totten as a director on 1 March 2019 (1 page)
27 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
30 July 2018	Registration of charge SC3590170002, created on 16 July 2018 (45 pages)
30 July 2018	Registration of charge SC3590170003, created on 18 July 2018 (22 pages)
29 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 26 March 2018 (1 page)
9 February 2018	Total exemption full accounts made up to 30 May 2017 (10 pages)
22 November 2017	Satisfaction of charge SC3590170001 in full (1 page)
22 November 2017	Satisfaction of charge SC3590170001 in full (1 page)
21 November 2017	All of the property or undertaking has been released from charge SC3590170001 (1 page)
21 November 2017	All of the property or undertaking has been released from charge SC3590170001 (1 page)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (8 pages)
15 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 May 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 May 2015 (6 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
21 October 2015	Registration of charge SC3590170001, created on 12 October 2015 (19 pages)
21 October 2015	Registration of charge SC3590170001, created on 12 October 2015 (19 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Registered office address changed from 41 Tollpark Place Wardpark Industrial Estate Cumbernauld Glasgow G68 0LN Scotland on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 41 Tollpark Place Wardpark Industrial Estate Cumbernauld Glasgow G68 0LN Scotland on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 41 Tollpark Place Wardpark Industrial Estate Cumbernauld Glasgow G68 0LN Scotland on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
24 February 2014	Appointment of Mr Daniel Martin Totten as a director (2 pages)
24 February 2014	Appointment of Mr Daniel Martin Totten as a director (2 pages)
18 February 2014	Termination of appointment of Jill Shields as a secretary (2 pages)
18 February 2014	Termination of appointment of David Shields as a director (2 pages)
18 February 2014	Termination of appointment of David Shields as a director (2 pages)
18 February 2014	Termination of appointment of Jill Shields as a secretary (2 pages)
18 February 2014	Appointment of John Paul Doble as a director (3 pages)
18 February 2014	Appointment of John Paul Doble as a director (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Registered office address changed from 31 Tollpark Place Wardpark Industrial Estate Cumbernauld Glasgow G68 0LN on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Registered office address changed from 31 Tollpark Place Wardpark Industrial Estate Cumbernauld Glasgow G68 0LN on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 31 Tollpark Place Wardpark Industrial Estate Cumbernauld Glasgow G68 0LN on 1 June 2011 (1 page)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 August 2010	Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 24 August 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for David Shields on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for David Shields on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for David Shields on 1 May 2010 (2 pages)
11 May 2009	Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 May 2009	Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2009	Appointment terminated director susan mcintosh (1 page)
8 May 2009	Appointment terminated director peter trainer (1 page)
8 May 2009	Appointment terminated secretary peter trainer (1 page)
8 May 2009	Secretary appointed jill shields (2 pages)
8 May 2009	Appointment terminated director peter trainer (1 page)
8 May 2009	Appointment terminated secretary peter trainer (1 page)
8 May 2009	Secretary appointed jill shields (2 pages)
8 May 2009	Appointment terminated director susan mcintosh (1 page)
8 May 2009	Director appointed david shields (2 pages)
8 May 2009	Director appointed david shields (2 pages)
1 May 2009	Incorporation (15 pages)
1 May 2009	Incorporation (15 pages)

Technology Supplies International Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland