OpenCompanies

Tn4 Solutions Limited

Company number
04775186
Status
Active
Type
Private Limited Company
Incorporated
23 May 2003
Nature of business
Other information technology service activities
Corporate group
Utilize PLC (3 companies)

Registered office

The Granary, Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Previous names

  • Tn4 Solutions Ltd (until 29 Aug 2008)
  • Whitecroft Properties Limited (until 26 Aug 2003)
  • Ibex Assist Limited (until 24 Jan 2008)
  • Ibex Technologies Ltd (until 28 Aug 2008)

Officers

NameRoleAppointedResigned
HOCKING, Guy Director 2 Oct 2026
DAVIES, Warren Stephen Colin Director 2 Oct 2026
HANCHET, Anita Maria Director 1 May 2019 2 Oct 2026
HANCHET, Timothy Derek Director 11 Aug 2003 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Utilize Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2026
Mr Timothy Derek Hanchet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2016 2 Oct 2026
Mrs Anita Maria Hanchet Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jun 2016 2 Oct 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £120,166 £590,856 0
30 Nov 2024 £115,016 £570,872 5
30 Nov 2023 £123,438 £513,927 5
30 Nov 2022 £88,579 £281,022 4
30 Nov 2021 £69,646 £222,547 4
30 Nov 2020 - £219,627 2
30 Nov 2019 - £149,743 -
30 Nov 2018 - £123,403 -
30 Nov 2017 - £53,954 -
30 Nov 2016 - £85,944 -
30 Nov 2015 - £82,541 -
30 Nov 2014 - £70,281 -
30 Nov 2013 - £40,379 -
30 Nov 2012 -£27,043 £25,137 -
30 Nov 2011 -£9,260 £13,216 -
30 Nov 2010 -£14,494 £11,828 -
30 Nov 2009 -£22,197 £9,662 -
30 Nov 2008 £5,305 £15,639 -
31 May 2007 Dormant £1 - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Owned by

Tn4 Solutions Limited → Utilize PLC

Directors’ other companies

Companies at the same address

Data