This company is commonly known as Techmodal Limited. The company was founded 18 years ago and was given the registration number 05642844. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TECHMODAL LIMITED |
|---|---|---|
| Company Number | : | 05642844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 19 August 2020 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 06 October 2022 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 09 October 2023 | Active |
| 13 Kathdene Gardens, Bristol, BS7 9BN | Secretary | 13 December 2007 | Active |
| Flat 64 The Exchange Building, 132 Commercial Street, London, E1 6NQ | Secretary | 03 October 2006 | Active |
| 3 Rodney Road, Kingswood, Bristol, BS15 1EG | Secretary | 02 December 2005 | Active |
| Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU | Director | 19 August 2020 | Active |
| 27, Queen Square, Bristol, BS1 4ND | Director | 14 December 2017 | Active |
| 13 Kathdene Gardens, Bristol, BS7 9BN | Director | 02 December 2005 | Active |
| Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU | Director | 11 April 2019 | Active |
| 5, Harley Court, Harley Place, Clifton Down, Bristol, England, BS8 3JU | Director | 11 June 2007 | Active |
| Flat 64 The Exchange Building, 132 Commercial Street, London, E1 6NQ | Director | 03 October 2006 | Active |
| 27, Queen Square, Bristol, BS1 4ND | Director | 14 December 2017 | Active |
| 58, Bellevue Road, St. George, Bristol, United Kingdom, BS5 7PG | Director | 25 September 2006 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 06 October 2022 | Active |
| Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU | Director | 19 August 2020 | Active |
| Bae Systems Surface Ships (Holdings) Limited | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
|
| Mr Martin John Frank Jonik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Queen Square, Bristol, England, BS1 4ND |
| Nature of control | : |
|
| Mr David Keith Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Kathdene Gardens, Bristol, England, BS7 9BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person secretary company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Incorporation | Memorandum articles. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Capital | Capital alter shares subdivision. | Download |
| 2021-01-07 | Capital | Capital alter shares subdivision. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2021-01-07 | Capital | Capital name of class of shares. | Download |
| 2021-01-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-14 | Capital | Capital return purchase own shares treasury capital date. | Download |
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