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Companies/07090474

Tech Source I.T Solutions Ltd

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Tech Source I.T. Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-08-31 · No cessation recorded

Source record 9503449
Show 6 ceased records
TR
Mr Toby ReynoldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-19 · Ceased 2024-08-31

Source record 8007109
LS
Lee SturgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-01 · Ceased 2019-06-27

Source record 10848552
CS
Mr Craig Leigh StephensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-01 · Ceased 2019-12-19

Source record 7382966
JS
Mr Jonathan Paul SwanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Significant influence or control

Notified 2018-12-01 · Ceased 2024-08-31

Source record 7387845
LS
Lee SturgessIndividual
Significant influence or control

Notified 2017-10-20 · Ceased 2019-06-27

Source record 4953217
CD
Colin DayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-02

Source record 7551278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JS
Jonathan SwanCurrent director
Appointed 2018-12-01 · 7 yrs · Director
+2 others
CS
Craig StephensCurrent director
Appointed 2018-12-01 · 7 yrs · Director
+3 others
Show 3 historical appointments
TR
Toby ReynoldsResigned director
Resigned 2019-12-05 · 4 yrs · Director
CD
Colin DayResigned director
Resigned 2009-11-30 · 7 yrs · Security Engineer
LS
Lee SturgessResigned director
Resigned 2009-11-30 · 9 yrs · Cctv/ Access Control Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active