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TECHNALINGUA LIMITED

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

This company is commonly known as Technalingua Limited. The company was founded 19 years ago and was given the registration number 05290676. The firm's registered office is in BRIGHTON. You can find them at 57 Marine Parade Marine Parade, Flat 11, Brighton, Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHNALINGUA LIMITED
Company Number:05290676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:57 Marine Parade Marine Parade, Flat 11, Brighton, Sussex, England, BN2 1PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Church Street, Brighton, East Sussex, United Kingdom, BN1 1UJ

Director23 January 2005Active
19 Primley Park Drive, Alwoodley, Leeds, LS17 7LP

Secretary23 January 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary18 November 2004Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director18 November 2004Active

People with Significant Control

Mr Andrew Lester Thomas
Notified on:02 December 2021
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:100, Church Street, East Sussex, United Kingdom, BN1 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Address

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

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Address

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

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-02-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control statement.

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2021-12-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-04-16Address

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

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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