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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

TECHNICAL AND SOFTWARE DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07295179
Founded24/06/2010
PurposeWholesale of computers, computer peripheral equipment and software
AddressThe Pinnacle, Floor 19, 67 Albion Street, Leeds, LS1 5AA
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date24/06/2010
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

26/05/2026

Address updated

The Pinnacle, Floor 19, 67 Albion Street

26/03/2026

Appointed Martin Boruvka (person)

Appointed as Director

24/06/2010

Appointed Christopher Robert Brooks (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Martin Boruvka

Director

Appointed: 26/03/2026

—
Robert Ashley Glegg

Director

Appointed: 03/02/2025

—
Christopher John Hoyle

Director

Appointed: 18/10/2017

—
Nigel Martyn Ryder

Director

Appointed: 03/01/2023 · Resigned: 06/03/2025

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentCornbrook Group LtdCorporate10,0002018-08-08—
CurrentCornbrook Group LtdCorporate10,0002019-07-17—
CurrentCornbrook Group LtdCorporate10,0002020-06-29—
CurrentCornbrook Group LtdCorporate10,0002021-06-28—
CurrentCornbrook Group LtdCorporate10,0002022-06-27—
CurrentCornbrook Group LtdCorporate10,0002023-06-26—
CurrentCornbrook Group LtdCorporate10,0002024-06-25—
CurrentCornbrook Group LtdCorporate10,0002025-06-30—
HistoricalCornbrook Group LtdCorporate10,0002017-06-292017-06-29

Share capital

Total shares10,000
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS WITH REGARDS TO VOTING, PARTICIPATION AND DIVIDENDS
Last confirmed2025-06-30
Validation2025-06-30

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

The Pinnacle

Floor 19, 67 Albion Street

Leeds

LS1 5AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

31/03/2026

View

Accounts for a small company made up to 31 December 2024

03/10/2025

View

Confirmation statement

30/06/2025

View

Termination of director appointment

06/03/2025

View

Appointment of director

03/03/2025

View

Accounts for a small company made up to 31 December 2023

22/07/2024

View

Confirmation statement

25/06/2024

View

Full accounts made up to 31 December 2022

04/09/2023

View

Confirmation statement

26/06/2023

View

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Altre aziende e persone

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  4. –TECHNICAL AND SOFTWARE DEVELOPMENTS LTD
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