UKBizDB.co.uk

TECH DEPT LIMITED

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

This company is commonly known as Tech Dept Limited. The company was founded 19 years ago and was given the registration number 05160515. The firm's registered office is in LONDON. You can find them at 10 Wellington Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECH DEPT LIMITED
Company Number:05160515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Wellington Road, London, England, NW10 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fircliffe House, Whitworth Road, Darley Dale, Matlock, England, DE4 2HJ

Director23 June 2004Active
12, Royal Croft Drive, Baslow, DE45 1SN

Secretary23 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 June 2004Active
12, Royal Croft Drive, Baslow, Bakewell, DE45 1SN

Director23 June 2004Active
20 Hay Green Lane, Birdwell, Barnsley, S70 5XA

Director23 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Daniel John Kirby
Notified on:23 June 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 6011, Sheffield, United Kingdom, S8 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Grundy
Notified on:23 June 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Fircliffe House, Whitworth Road, Matlock, England, DE4 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Capital

Capital cancellation shares.

Download
2024-05-02Capital

Capital return purchase own shares.

Download
2024-03-20Capital

Capital cancellation shares.

Download
2024-03-20Capital

Capital return purchase own shares.

Download
2024-03-01Address

Change registered office address company with date old address new address.

Download
2024-02-21Capital

Capital cancellation shares.

Download
2024-02-21Capital

Capital return purchase own shares.

Download
2024-01-31Officers

Termination secretary company with name termination date.

Download
2024-01-25Persons with significant control

Cessation of a person with significant control.

Download
2024-01-24Officers

Termination director company with name termination date.

Download
2024-01-19Capital

Capital cancellation shares.

Download
2024-01-19Capital

Capital return purchase own shares.

Download
2024-01-18Resolution

Resolution.

Download
2023-12-20Officers

Change person director company with change date.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Address

Change sail address company with old address new address.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Address

Change registered office address company with date old address new address.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Address

Change registered office address company with date old address new address.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.