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TECHPLAN CONSULTANTS LIMITED

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

This company is commonly known as Techplan Consultants Limited. The company was founded 26 years ago and was given the registration number 03492767. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHPLAN CONSULTANTS LIMITED
Company Number:03492767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Director06 February 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 January 1998Active
2 Fairlawns, Petersfield Road Greatham, Liss, GU33 6HA

Secretary06 February 1998Active
36 Monks Road, Winchester, SO23 7EQ

Secretary20 March 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 January 1998Active

People with Significant Control

Mrs Leeve Maria Williams
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:German
Country of residence:England
Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Williams
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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