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TECHOLD LIMITED

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

This company is commonly known as Techold Limited. The company was founded 25 years ago and was given the registration number 03717570. The firm's registered office is in WOODLEY. You can find them at Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TECHOLD LIMITED
Company Number:03717570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Headley Park Ten, Woodley, Reading, United Kingdom, RG5 4SW

Secretary26 October 2001Active
Unit 13, Headley Park Area 10, Headley Road East, Woodley, RG5 4SW

Director26 October 2001Active
Unit 13, Headley Park Area 10, Headley Road East, Woodley, RG5 4SW

Director07 July 1999Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Secretary22 February 1999Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Director22 February 1999Active
22 Cooke Rise, Warfield, Bracknell, RG42 2QN

Director07 July 1999Active
Stone Hall Farm, The Street, Stourmouth, Canterbury, CT3 1HY

Director07 July 1999Active
10 Westmeath Road, Parkview, South Africa, 2193

Director17 March 2000Active
Flat 4, 106 Park Street, London, W1Y 3RB

Director07 July 1999Active
Court Hays, Sherford, Kingsbridge, TQ7 2AT

Director07 July 1999Active

People with Significant Control

Mr Ian Robert Parris
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Unit 13, Headley Park Area 10, Woodley, RG5 4SW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type full.

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2022-06-08Accounts

Accounts with accounts type full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type group.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-10-28Capital

Capital name of class of shares.

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2020-10-28Capital

Capital name of class of shares.

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2020-10-28Capital

Capital variation of rights attached to shares.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-28Capital

Capital variation of rights attached to shares.

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2020-10-27Capital

Legacy.

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2020-10-27Capital

Capital statement capital company with date currency figure.

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2020-10-27Insolvency

Legacy.

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2020-10-27Resolution

Resolution.

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2020-10-27Resolution

Resolution.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-07-09Accounts

Accounts with accounts type group.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-11-07Auditors

Auditors resignation company.

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2018-06-05Accounts

Accounts with accounts type small.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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