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Company Information for

TECD SOLUTIONS LTD

5TH FLOOR R+ BUILDING, 2 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1AZ,

Company Registration Number

08571012

Private Limited Company

Active

Company Overview

About Tecd Solutions Ltd

TECD SOLUTIONS LTD was founded on 2013-06-17 and has its registered office in Reading. The organisation's status is listed as "Active". Tecd Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TECD SOLUTIONS LTD

Legal Registered Office

5TH FLOOR R+ BUILDING
2 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1AZ
Other companies in RG1

Previous Names

SOURCING-IT DISTRIBUTION LIMITED

29/07/2021

Filing Information

Company Number		08571012
Company ID Number		08571012
Date formed		2013-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB164340230

Last Datalog update:	2024-11-05 07:32:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECD SOLUTIONS LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of TECD SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
DEBORAH ANNE CLARIDGE	Company Secretary	2013-06-17
ANDREA LOUISE WEMYSS	Director	2013-06-17
STEPHEN WEMYSS	Director	2013-06-17
STUART WEMYSS	Director	2013-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREA LOUISE WEMYSS	CONCILIATE MEDIATION LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
ANDREA LOUISE WEMYSS	SOLAR SOLUTIONS AFRICA LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active - Proposal to Strike off
ANDREA LOUISE WEMYSS	CHUNKY ROW LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active - Proposal to Strike off
ANDREA LOUISE WEMYSS	SOURCING - IT LIMITED	Director	1994-01-24	CURRENT	1993-12-01	Active
STEPHEN WEMYSS	CONCILIATE MEDIATION LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
STUART WEMYSS	SOLAR SOLUTIONS AFRICA LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-08-28		Memorandum articles filed
2024-08-02		Change of share class name or designation
2024-08-02		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-08-02		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-06-11		REGISTERED OFFICE CHANGED ON 11/06/24 FROM 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL
2023-10-18		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-09		Change of details for Ms Andrea Louise Wemyss as a person with significant control on 2016-04-06
2023-09-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085710120002
2023-09-25		Change of details for Ms Andrea Louise Wemyss as a person with significant control on 2016-04-06
2023-09-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WEMYSS
2023-04-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		Change of details for person with significant control
2022-11-07		SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE CLARIDGE on 2022-11-07
2022-11-07		Director's details changed for Mr Stephen Wemyss on 2022-11-07
2022-10-19	RES12	Resolution of varying share rights or name
2022-10-19	SH08	Change of share class name or designation
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-27	PSC04	Change of details for Ms Andrea Louise Wemyss as a person with significant control on 2022-06-27
2022-06-27	CH01	Director's details changed for Ms Andrea Louise Wemyss on 2022-06-27
2022-06-15	RES10	Resolutions passed: Resolution of allotment of securities Sub-division 01/06/2022
2022-06-14	SH02	Sub-division of shares on 2022-06-01
2022-05-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	RES15	CHANGE OF COMPANY NAME 29/07/21
2021-07-03	SH03	Purchase of own shares
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	SH06	Cancellation of shares. Statement of capital on 2021-03-31 GBP 75
2021-06-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART WEMYSS
2020-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085710120002
2020-07-21	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085710120001
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-05-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LOUISE WEMYSS
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-05-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE WEMYSS / 08/06/2016
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEMYSS / 08/06/2016
2016-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE CLARIDGE on 2016-06-08
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WEMYSS / 08/06/2016
2016-05-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEMYSS / 01/10/2015
2015-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WEMYSS / 01/10/2015
2015-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE WEMYSS / 01/10/2015
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-05-07	AA01	Current accounting period extended from 30/06/14 TO 30/09/14
2013-06-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to TECD SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TECD SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of TECD SOLUTIONS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECD SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of TECD SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TECD SOLUTIONS LTD

Trademarks

We have not found any records of TECD SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECD SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TECD SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TECD SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TECD SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-12-00	49119900	Printed matter, n.e.s.
2018-12-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-12-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-11-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-11-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECD SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TECD SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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