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TECH-GRAPHIX SIGNS LIMITED

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

This company is commonly known as Tech-graphix Signs Limited. The company was founded 27 years ago and was given the registration number 03225615. The firm's registered office is in LONDON. You can find them at 5 The Boulevard, Balham High Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TECH-GRAPHIX SIGNS LIMITED
Company Number:03225615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 The Boulevard, Balham High Road, London, SW17 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Cottage Combe Lane, Wormley, GU8 5SX

Secretary24 October 1996Active
11, Alderman House, Ealing, London, England, W13 0BU

Director11 March 2015Active
April Cottage Combe Lane, Wormley, GU8 5SX

Director24 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 1996Active

People with Significant Control

Mr Stephen Fryer
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:5 The Boulevard, London, SW17 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2015-04-23Capital

Capital name of class of shares.

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2015-04-23Resolution

Resolution.

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2015-04-23Resolution

Resolution.

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2015-03-11Officers

Appoint person director company with name date.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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