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TECHAIR LIMITED

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

This company is commonly known as Techair Limited. The company was founded 24 years ago and was given the registration number 03962338. The firm's registered office is in LONDON. You can find them at 1st Floor, 14-16 Powis Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECHAIR LIMITED
Company Number:03962338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 14-16 Powis Street, London, SE18 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Director04 April 2000Active
188, Brampton Road, Bexleyheath, DA7 4SY

Secretary03 April 2000Active
1st Floor, 14-16 Powis Street, London, SE18 6LF

Secretary04 April 2003Active
80 Pembury Road, Bexleyheath, DA7 5LN

Secretary04 July 2000Active
7 Waltham Road, Boreham, Chelmsford, CM3 3AY

Secretary16 January 2001Active
188 Brampton Road, Bexleyheath, DA7 4SY

Director03 April 2000Active

People with Significant Control

Mrs Julie Diane Paterson
Notified on:15 February 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Robert Paterson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Address

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

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-11Address

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

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Address

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

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Capital

Capital allotment shares.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-01Officers

Change person director company with change date.

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2018-10-01Officers

Change person secretary company with change date.

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2018-10-01Persons with significant control

Change to a person with significant control.

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