UKBizDB.co.uk

TECH 21 UK LIMITED

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

This company is commonly known as Tech 21 Uk Limited. The company was founded 19 years ago and was given the registration number 05630013. 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 32990 - Other manufacturing n.e.c..

Company Information

Name:TECH 21 UK LIMITED
Company Number:05630013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

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

Director20 February 2006Active
Syds Quay, Eel Pie Island, Twickenham, United Kingdom, TW1 3DY

Secretary08 December 2010Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

Secretary29 March 2010Active
5 The Warwick, 68 Richmond Hill, Richmond, TW10 6RH

Secretary20 February 2006Active
Network House, Third Avenue, Globe Park, Marlow, SL7 1LY

Secretary31 July 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 November 2005Active
Syds Quay, Eel Pie Island, Twickenham, United Kingdom, TW1 3DY

Director31 July 2009Active
Syds Quay, Eel Pie Island, Twickenham, TW1 3DY

Director01 January 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 November 2005Active

People with Significant Control

Mellis Place Limited
Notified on:13 March 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:United Kingdom
Address:Thames House, 5 Church Street, Twickenham, United Kingdom, 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:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 6, Unit 6, Firmdale Village, New Horizons Court,, Brentford, England, TW8 9ZB
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.