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TECH PROPERTIES LIMITED

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

This company is commonly known as Tech Properties Limited. The company was founded 29 years ago and was given the registration number 03003045. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TECH PROPERTIES LIMITED
Company Number:03003045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:44-46 Regent Street, Rugby, England, CV21 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Warren Road, Rugby, CV22 5LQ

Secretary16 June 2003Active
20 Warren Road, Rugby, CV22 5LQ

Director19 December 1994Active
20 Warren Road, Rugby, CV22 5LQ

Secretary19 December 1994Active
54 Pytchley Road, Rugby, CV22 5NE

Secretary01 August 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 December 1994Active
20, Warren Road, Rugby, CV22 5LQ

Director24 February 2008Active
20 Warren Road, Rugby, CV22 5LQ

Director17 July 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 December 1994Active
27 Crick Road, Hillmorton, Rugby, CV21 4DU

Director19 December 1994Active

People with Significant Control

Mr Clive Brown
Notified on:19 December 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:20, Warren Road, Rugby, England, CV22 5LQ
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

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

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Change account reference date company previous extended.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Officers

Termination director company with name termination date.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Address

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

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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