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TECHADVANCE LTD

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

This company is commonly known as Techadvance Ltd. The company was founded 22 years ago and was given the registration number 04298188. The firm's registered office is in PRESTON. You can find them at 64 Chapel Road, Hesketh Bank, Preston, Lancashire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:TECHADVANCE LTD
Company Number:04298188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:64 Chapel Road, Hesketh Bank, Preston, Lancashire, PR4 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Secretary06 February 2002Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director21 December 2023Active
7-9 Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director21 December 2023Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director06 February 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 October 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary03 October 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 October 2001Active
7-9, Station Road, Hesketh Bank, Preston, England, PR4 6SN

Director03 October 2001Active

People with Significant Control

Mrs Melanie Ann Hilton
Notified on:01 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hilton
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:7-9, Station Road, Preston, England, PR4 6SN
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 (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
2024-01-15Officers

Appoint person director company with name date.

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2024-01-06Officers

Termination director company with name termination date.

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2024-01-06Officers

Appoint person director company with name date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person secretary company with change date.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-20Address

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

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Resolution

Resolution.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Persons with significant control

Change to a person with significant control.

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