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TECHAID FACILITIES LIMITED

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

This company is commonly known as Techaid Facilities Limited. The company was founded 50 years ago and was given the registration number 01127239. The firm's registered office is in HIGH WYCOMBE. You can find them at Loudwater House London Road, Loudwater, High Wycombe, Bucks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TECHAID FACILITIES LIMITED
Company Number:01127239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1973
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Loudwater House London Road, Loudwater, High Wycombe, Bucks, HP10 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loudwater House, London Road, Loudwater, High Wycombe, HP10 9TL

Director02 November 2023Active
Loudwater House, London Road, Loudwater, High Wycombe, HP10 9TL

Director-Active
Loudwater House, London Road, Loudwater, High Wycombe, HP10 9TL

Director11 January 2016Active
New Close Farm, Nunnery Lane Carisbrooke, Newport, PO30 1YR

Secretary-Active
New Close Farm, Nunnery Lane Carisbrooke, Newport, PO30 1YR

Director-Active

People with Significant Control

Mr Martin John Francis Gardener
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Loudwater House, London Road, High Wycombe, HP10 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Julie Dawn Sinton
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Loudwater House London Road, Loudwater, High Wycombe, United Kingdom, HP10 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Appoint person director company with name date.

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2023-09-06Accounts

Accounts with accounts type group.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-09-13Resolution

Resolution.

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2022-09-13Capital

Capital name of class of shares.

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2022-08-03Accounts

Accounts with accounts type group.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type group.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-07-26Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Accounts

Accounts with accounts type group.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Mortgage

Mortgage satisfy charge full.

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2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-04-11Accounts

Accounts with accounts type group.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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