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Techmate Computer Services Limited, KT6 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECHMATE COMPUTER SERVICES LIMITED

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

This company is commonly known as Techmate Computer Services Limited. The company was founded 23 years ago and was given the registration number 04122592. The firm's registered office is in SURBITON. You can find them at Unit 2, Hook Rise South Industrial Park, Hook Rise South, Surbiton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TECHMATE COMPUTER SERVICES LIMITED
Company Number:04122592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 2, Hook Rise South Industrial Park, Hook Rise South, Surbiton, England, KT6 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Hook Rise South Industrial Park, Hook Rise South, Surbiton, England, KT6 7LD

Secretary21 April 2006Active
Unit 2, Hook Rise South Industrial Park, Hook Rise South, Surbiton, England, KT6 7LD

Director09 May 2014Active
Flat 5, 373 Sandycombe Road Kew, Richmond, TW9 3PR

Secretary03 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2000Active
Unit B, Davis Road Industrial, Park, Davis Road, Chessington, KT9 1TQ

Director03 April 2001Active
Meadowside, Horton Road, Slapton, Leighton Buzzard, LU7 9DB

Director03 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2000Active

People with Significant Control

Bishop & Sons Depositories Limited
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:Unit 2, Hook Rise South Industrial Park, Hook Rise South, Surbiton, England, KT6 7LD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Address

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

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type dormant.

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2014-05-12Officers

Appoint person director company with name.

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2014-05-12Officers

Termination director company with name.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type dormant.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type dormant.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-08-31Accounts

Accounts with accounts type dormant.

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2011-01-10Annual return

Annual return company with made up date full list shareholders.

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2010-11-12Accounts

Accounts with accounts type dormant.

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