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TECHPARC LIMITED

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

This company is commonly known as Techparc Limited. The company was founded 23 years ago and was given the registration number 04241013. The firm's registered office is in CANNOCK. You can find them at Epsom 11 And 12 Keys Park Village, Keys Park Road, Hednesford, Cannock, Staffordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TECHPARC LIMITED
Company Number:04241013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Epsom 11 And 12 Keys Park Village, Keys Park Road, Hednesford, Cannock, Staffordshire, England, WS12 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Lodge, Kynnersley House Farm Barns, Kynnersley, TF6 6DX

Secretary15 November 2001Active
Brook House, Brookhouse Road, Barnt Green, B45 8JR

Director24 December 2001Active
Bank House, Farm, Eccleshall, Stafford, ST21 6JA

Director24 December 2001Active
Brook Lodge, Kynnersley House, Farm Barns, Kynnersley, Telford, TF6 6DX

Director15 November 2001Active
Brook Lodge, Kynnersley House Farm Barns, Kynnersley, TF6 6DX

Director15 November 2001Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB

Corporate Secretary26 June 2001Active

People with Significant Control

Mr Matthew John Brereton
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Norbury Farm Buildings, Norbury Farm, Stafford, England, ST20 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Neil Maddox
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Norbury Farm Buildings, Norbury Farm, Stafford, England, ST20 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Patrick Charles Jackson Holme
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:Norbury Farm Buildings, Norbury Farm, Stafford, England, ST20 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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