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TECH 21 LICENSING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tech 21 Licensing Limited. The company was founded 18 years ago and was given the registration number 05908444. The firm's registered office is in TWICKENHAM. You can find them at Thames House, 5 Church Street, Twickenham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TECH 21 LICENSING LIMITED
Company Number:05908444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Thames House, 5 Church Street, Twickenham, England, TW1 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England, TW8 9ZB

Director16 August 2006Active
Syds Quay, Eel Pie Island, Twickenham, United Kingdom, TW1 3DY

Secretary31 July 2009Active
5 The Warwick, 68 Richmond Hill, Richmond, TW10 6RH

Secretary16 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 August 2006Active
Syds Quay, Eel Pie Island, Twickenham, United Kingdom, TW1 3DY

Director20 February 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 August 2006Active

People with Significant Control

Mellis Place Limited
Notified on:13 May 2018
Status:Active
Country of residence:United Kingdom
Address:Hill Dickinson, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kap Investment Limited
Notified on:05 February 2018
Status:Active
Country of residence:England
Address:Thames House, 5 Church Street, Twickenham, England, TW1 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Lloyd Roberts
Notified on:07 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford, England, TW8 9ZB
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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