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TECHLAN LIMITED

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

This company is commonly known as Techlan Limited. The company was founded 14 years ago and was given the registration number 07016832. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TECHLAN LIMITED
Company Number:07016832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director08 February 2010Active
1 Upper Castle View, Blackpill, Swansea, Wales, SA3 5BY

Director01 October 2021Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director12 November 2009Active
11 Roman Court, Blackpill, Swansea, SA3 5BL

Director13 September 2009Active

People with Significant Control

Mr Mark James Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roger Banks
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Right to appoint and remove directors

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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-04-20Capital

Capital name of class of shares.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-10-28Officers

Appoint person director company with name date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-07Address

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

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Address

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

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download

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