TECHNOLOGY HOUSE IT SOLUTIONS LTD - Profile & Financials

Accounts Submitted 29 Dec 2016

Confirmation Statement Submitted 21 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Zetland House Scrutton Street London EC2A 4HJ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Anthony John Impey	Director	British	England	53	17 Jul 2009	Active
Anthony John Impey	Secretary	British	Unknown	—	17 Jul 2009	Active

Shareholders

Shareholders (1)


Optimity Limited	100.0%	2	Ordinary	6 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Optimity Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OPTIMITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OPTIMITY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OPTIMITY HOLDINGS LIMITED united kingdom voting rights 50 to 75 percent

FPE CAPITAL LLP united kingdom

TECHNOLOGY HOUSE IT SOLUTIONS LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Nov 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Jul 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
13 Jun 2017	Gazette	Gazette Notice Voluntary	View(1 page)
31 May 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)