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Companies/03213816

Technical Simulation Consultants Limited

Business and domestic software development · Colwick

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AB
Mr Andrew James BoltonIndividual
Shares: over 25%, up to 50%

Notified 2026-08-11 · No cessation recorded

Source record 116810928
CB
Mr Christopher Michael BoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-18 · No cessation recorded

Source record 107936061
AB
Mrs Ann Philippa BoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-18 · No cessation recorded

Source record 107936065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AB
Andrew BoltonCurrent director
Appointed 2007-07-23 · 19 yrs · Software Development
+1 other
MF
Michael FentonCurrent director
Appointed 1996-07-26 · 30 yrs · Engineer
CB
Christopher BoltonCurrent director
Appointed 1996-07-26 · 30 yrs · Director
+3 others
AB
Ann BoltonCurrent directorCurrent secretary
Appointed 1996-07-26 · 30 yrs · Physiotherapist
+1 other
Show 6 historical appointments
KH
Keith HarrisResigned director
Resigned 2007-02-01 · Engineer
MH
Michelle HaywardResigned directorResigned secretary
Resigned 1996-07-25 · Solicitor
LF
Louise FreestoneResigned director
Resigned 1996-06-19 · Solicitor
YG
Yvonne GoldinghamResigned directorResigned secretary
Resigned 1996-06-19 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active