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TECH & THE BEANCOUNTERS LTD

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

This company is commonly known as Tech & The Beancounters Ltd. The company was founded 7 years ago and was given the registration number 10359131. The firm's registered office is in SWINDON. You can find them at 16 Murdock Road, Dorcan, Swindon, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TECH & THE BEANCOUNTERS LTD
Company Number:10359131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:16 Murdock Road, Dorcan, Swindon, England, SN3 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Dorcan Business Village, Murdock Road, Swindon, United Kingdom, SN3 5HY

Director05 September 2016Active
19 Orchil Crescent, Auchterarder, United Kingdom, PH3 1NA

Director27 May 2021Active
16 Dorcan Business Village, Murdock Road, Swindon, United Kingdom, SN3 5HY

Director05 September 2016Active
1, Fore Street Avenue, London, England, EC2Y 9DT

Director01 August 2017Active
16, Murdock Road, Dorcan, Swindon, England, SN3 5HY

Director05 September 2016Active
Westmead House, Westmead, Farnborough, England, GU14 7LP

Director01 August 2017Active
1, Fore Street Avenue, London, England, EC2Y 9DT

Director01 March 2017Active

People with Significant Control

Mr Luke Patrick Graham
Notified on:30 March 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:19 Orchil Crescent, Auchterarder, United Kingdom, PH3 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Graham
Notified on:05 September 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:50, Fairlawn, Swindon, United Kingdom, SN3 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amplecom Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:16 Dorcan Business Village, Murdock Road, Swindon, United Kingdom, SN3 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-05-27Officers

Appoint person director company with name date.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-24Capital

Capital allotment shares.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2018-12-31Officers

Termination director company with name termination date.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-10-11Accounts

Change account reference date company previous shortened.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Address

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

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2018-06-01Officers

Termination director company with name termination date.

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