TOSCA SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
TOSCA SOLUTIONS UK LTD
COMPANY NUMBER
03963628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
04/04/2000
(24 years and 8 months old)
WEBSITE
www.contraload.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2008
16/06/2021
CONTRALOAD UK LTD
View all previous names
WEST MIDLANDS
DY4 7UF
Telephone: 01212701007
TPS: No
3rd Floor, Castlemill
Burnt Tree
Dudley
West Midlands DY4 7U
DY4 7UF
Telephone: 458686
Phoenix Avenue
Green Ln
Featherstone
Pontefract, West Yorkshire
WF7 6EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRALOAD NV | N/A | N/A |
| TOSCA SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Matthew Harrison (930470630) has left the board |
| 08/10/2024 | New Accounts filed |
| 18/06/2024 | Daniel William Lee (929392286) has left the board |
Credit Risk Overview
Want to learn more about TOSCA SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOSCA SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSCA SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
04/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
04/04/2000 - 26/07/2000 (3 months) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURECA NV | N/A | N/A |
| CONTRALOAD NV | N/A | N/A |
| TOSCA SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| TOSCA SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| CONTRLOAD NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Matthew Harrison (930470630) has left the board |
| 08/10/2024 | New Accounts filed |
| 18/06/2024 | Daniel William Lee (929392286) has left the board |
| 18/06/2024 | New Board Member Laurent Le Mercier (932409174) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Jesse Sels (916488764) has left the board |
| 27/01/2023 | Scott Smith (926758673) has left the board |
| 27/01/2023 | Jesse Aran Mario Francis Sels (912641425) has left the board |
| 27/01/2023 | New Board Member Matthew Harrison (930470630) Appointed |
| 27/01/2023 | New Board Member Daniel William Lee (929392286) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 15/10/2020 | New Board Member Scott Smith (926758673) Appointed |
| 15/10/2020 | Scott Smith (927387818) has left the board |
| 07/10/2020 | New Board Member Eric Owen Frank (927469258) Appointed |
| 07/10/2020 | Eric Owen Frank (927387850) has left the board |
| 09/09/2020 | New Board Member Eric Owen Frank (927387850) Appointed |
| 09/09/2020 | New Board Member Scott Smith (927387818) Appointed |
| 25/08/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 05/04/2017 | Sylvian Naets (912656393) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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