TECH OP SOLUTIONS LIMITED

Company summary

Company number: 01742451
Status: ACTIVE
Incorporated / age: 27 July 198343 years
Registered office: 55 Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England
Accounts due: 31 March 2027
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Business and domestic software development
Other information technology service activities
Previous company names
TECHOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Stuart Robert ACTIVE	Director	22 May 2019		England	January 1971	55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England
LERWILL, Debra Anne ACTIVE	Director	26 Jul 2024		England	September 1982	55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England
THOMAS, Philip Michael ACTIVE	Director	26 Jul 2024		England	September 1975	55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England
OSICKI, Ewald Henryk RESIGNED	Secretary	31 Jul 2008	22 May 2019			Southern Lawn, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NU
OSICKI, Waldemar RESIGNED	Secretary		31 Jul 2008			Golspie, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
LOMER, John Antony RESIGNED	Director	22 May 2019	20 Mar 2025	England	November 1958	55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England
OSICKI, Ewald Henryk RESIGNED	Director		22 May 2019	England	April 1955	Southern Lawn, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NU
OSICKI, Waldemar RESIGNED	Director	31 Aug 1991	22 May 2019	United Kingdom	August 1956	Golspie, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
POOLE, David Allan, Dr RESIGNED	Director		30 Dec 1997		April 1956	Schuermatte 15, Ch-5453 Remetschwil, Switzerland
WHITE, Lorrin Elizabeth RESIGNED	Director	22 May 2019	20 Jan 2022	England	August 1975	2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, GL51 7SJ, England
WILSON, Sam RESIGNED	Director		22 May 2019	England	October 1959	78, Church Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0PD, England

DAVIS, Stuart Robert ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: England
Date of birth: January 1971
Address: 55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England

LERWILL, Debra Anne ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: September 1982
Address: 55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England

THOMAS, Philip Michael ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: September 1975
Address: 55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England

OSICKI, Ewald Henryk RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 22 May 2019
Address: Southern Lawn, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NU

OSICKI, Waldemar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2008
Address: Golspie, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX

LOMER, John Antony RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1958
Address: 55, Bafford Lane, Charlton Kings, Cheltenham, GL53 8DN, England

OSICKI, Ewald Henryk RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: April 1955
Address: Southern Lawn, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NU

OSICKI, Waldemar RESIGNED
Role: Director
Appointed on: 31 Aug 1991
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Golspie, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX

POOLE, David Allan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Date of birth: April 1956
Address: Schuermatte 15, Ch-5453 Remetschwil, Switzerland

WHITE, Lorrin Elizabeth RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: August 1975
Address: 2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, GL51 7SJ, England

WILSON, Sam RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: October 1959
Address: 78, Church Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0PD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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