This company is commonly known as Techgrand Limited. The company was founded 27 years ago and was given the registration number 03390263. The firm's registered office is in WOODSIDE PARK. You can find them at Woodside House, 22 Guildown Avenue, Woodside Park, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TECHGRAND LIMITED |
|---|---|---|
| Company Number | : | 03390263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodside House, 22 Guildown Avenue, Woodside Park, London, N12 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Church Farm House, Hulcott, Aylesbury, HP22 5AX | Secretary | 09 July 1997 | Active |
| Church Farm House, Hulcott, Aylesbury, HP22 5AX | Director | 09 July 1997 | Active |
| 17 The Ridgeway, Cuffley, Potters Bar, EN6 4AY | Director | 09 July 1997 | Active |
| Eddington Mill, Upper Eddington, Hungerford, England, RG17 0HL | Director | 09 July 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 June 1997 | Active |
| Mr John Francis Willmott | ||
| Notified on | : | 18 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eddington Mill Upper Eddington, Hungerford, England, RG17 0HL |
| Nature of control | : |
|
| Mr Gerald Kenneth Smedley | ||
| Notified on | : | 18 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 The Ridgeway, Cuffley, Potters Bar, United Kingdom, EN6 4AY |
| Nature of control | : |
|
| Mr Nicholas Michael Green | ||
| Notified on | : | 18 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Church Farm House, Hulcott, Aylesbury, United Kingdom, HP22 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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