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TECSOLA LIMITED

Active

Company number 07721019

London, England · Incorporated 28 July 2011

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 4 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2012

Company history

Previous company names

TECSOLA PLC · 28 July 2011 – 16 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acp I Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2019

Funding

4 funding rounds
21 April 2012
Shares allotted · 0 shares allotted
—
23 March 2012
Shares allotted · 0 shares allotted
—
6 January 2012
Shares allotted · 0 shares allotted
—
6 December 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Small
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Resolution
Resolution
2 February 2023 View
Legacy
Insolvency
2 February 2023 View
Legacy
Capital
2 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Accounts With Accounts Type Small
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Reregistration Public To Private Company
Change Of Name
16 April 2018 View
Resolution
Resolution
16 April 2018 View
Re Registration Memorandum Articles
Incorporation
16 April 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Accounts With Accounts Type Full
Accounts
22 January 2014 View
Gazette Filings Brought Up To Date
Gazette
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Gazette Notice Compulsary
Gazette
26 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
12 December 2011 View
Application Trading Certificate
Reregistration
11 November 2011 View
Legacy
Incorporation
11 November 2011 View
Change Sail Address Company
Address
24 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2011 View
Resolution
Resolution
11 October 2011 View
Resolution
Resolution
10 August 2011 View
Incorporation Company
Incorporation
28 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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