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TECH PROJECTS LIMITED

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

This company is commonly known as Tech Projects Limited. The company was founded 23 years ago and was given the registration number 04067038. The firm's registered office is in GATESHEAD. You can find them at Unit 4, Baltic Road, Gateshead, Tyne And Wear. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TECH PROJECTS LIMITED
Company Number:04067038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 4, Baltic Road, Gateshead, Tyne And Wear, United Kingdom, NE10 0SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Everitt Close, Denington Industrial Estate, Wellingborough, England, NN8 2QE

Director01 January 2021Active
5 Raynham Close, Barnes Park, Cramlington, NE23 7XD

Secretary07 September 2000Active
398a, Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU

Secretary12 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 September 2000Active
398a, Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU

Director12 April 2013Active
Unit 4, Baltic Road, Gateshead, United Kingdom, NE10 0SB

Director27 July 2019Active
Unit 4, Baltic Road, Gateshead, United Kingdom, NE10 0SB

Director01 January 2021Active
Unit 4, Baltic Road, Gateshead, United Kingdom, NE10 0SB

Director19 January 2015Active
46, Wetherall Avenue, Yarm, England, TS15 9TP

Director27 July 2019Active
398a, Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU

Director12 April 2013Active
5 Raynham Close, Barnes Park, Cramlington, NE23 7XD

Director07 September 2000Active
5 Raynham Close, Barnes Park, Cramlington, NE23 7XD

Director07 September 2000Active
398a, Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU

Director12 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 September 2000Active

People with Significant Control

Mr Peter John Dodd
Notified on:17 March 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Baltic Road, Gateshead, United Kingdom, NE10 0SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Go 2 Engineering Group Limited
Notified on:07 September 2019
Status:Active
Country of residence:England
Address:Unit 7, Everitt Close, Wellingborough, England, NN8 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Go 2 Engineering Group Limited
Notified on:29 July 2019
Status:Active
Country of residence:England
Address:7, Everitt Close, Wellingborough, England, NN8 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Timec1398 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:398a - Express Group, Princesway North, Gateshead, England, NE11 0TU
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 (6 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
2023-09-12Gazette

Gazette dissolved liquidation.

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2023-06-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-19Insolvency

Liquidation disclaimer notice.

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2022-03-28Insolvency

Liquidation voluntary statement of affairs.

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2022-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-28Resolution

Resolution.

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2022-03-23Address

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

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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