TECH OP SOLUTIONS LIMITED

Company number 01742451 ·

Active

2 active / 7 ceased · persons with significant control

Mr Stuart Robert Davis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-03-01
Date of birth
January 1971
Nationality
English
Country of residence
England
Correspondence address
55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England

Total (2014) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-22
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
09012785
Country registered
England And Wales

Total (2014) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-22
Ceased on
2025-03-01
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
09012785
Country registered
England And Wales

Mr Ewald Henryk Osicki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England

Mrs Olivia Bridget Osicki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England

Mrs Suzannah Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England

Mr Sam Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England

Mrs Caroline Osicki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England

Mr Waldemar Osicki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Green House, 296 High Street, Cheltenham, Gloucestershire, GL50 3HQ, England