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TECHGRAVE LIMITED

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

This company is commonly known as Techgrave Limited. The company was founded 7 years ago and was given the registration number 10500249. The firm's registered office is in EDGBASTON. You can find them at Unit 16, Magreal Industrial Estate, Edgbaston, Birmingham. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TECHGRAVE LIMITED
Company Number:10500249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 16, Magreal Industrial Estate, Edgbaston, Birmingham, United Kingdom, B16 0QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Portis Fields, Bristol Road, Portishead, Bristol, England, BS20 6PN

Director24 February 2021Active
6 Portis Fields, Bristol Road, Portishead, Bristol, England, BS20 6PN

Director24 February 2021Active
Unit 16, Magreal Industrial Estate, Edgbaston, United Kingdom, B16 0QZ

Director28 November 2016Active
Unit 16, Magreal Industrial Estate, Edgbaston, United Kingdom, B16 0QZ

Director28 November 2016Active

People with Significant Control

The Commonwealth Mint & Philatelic Bureau Limited
Notified on:24 February 2021
Status:Active
Address:6, Portis Fields, Portishead, BS20 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Adams
Notified on:28 November 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Magreal Industrial Estate, Edgbaston, United Kingdom, B16 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dillon Phillip Evitts
Notified on:28 November 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Magreal Industrial Estate, Edgbaston, United Kingdom, B16 0QZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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