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Companies/08352304

Technology Solutions (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Hid Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · No cessation recorded

Source record 130135312
Show 2 ceased records
AE
Mrs Adrienne Jacqueline EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-05

Source record 122049964
DE
Dr David Ralph EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-05

Source record 122050016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BL
Bjorn LidefeltCurrent director
Appointed 2021-02-05 · 5 yrs · Chief Executive
+10 others
KH
Karen HigginsCurrent secretary
Appointed 2021-02-05 · 5 yrs
+1 other
Show 4 historical appointments
RG
Rodney GlassResigned director
Resigned 2021-02-05 · 1 yr · Corporate Executive
LC
Laura CrumleyResigned director
Resigned 2021-02-05 · 1 yr · Corporate Executive
AE
Adrienne EvansResigned director
Resigned 2013-01-08 · 8 yrs · Director
DE
David EvansResigned director
Resigned 2013-01-08 · 8 yrs · Company Director

Board profile

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