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TECHPRO MANAGEMENT LIMITED

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

This company is commonly known as Techpro Management Limited. The company was founded 29 years ago and was given the registration number 02937080. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECHPRO MANAGEMENT LIMITED
Company Number:02937080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, Middlesex, TW7 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halls Alle 7,, 1802 Frederiksberg, Denmark,

Director09 June 1994Active
Holtebakken 45, Nivaa, Denmark, 2990

Secretary09 June 1994Active
46, Syon Lane, Isleworth, England, TW7 5NQ

Corporate Secretary01 October 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 June 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 June 1994Active
Holtebakken 45, Nivaa 2990, Denmark, FOREIGN

Director09 June 1994Active
Holtebakken 45, Nivaa 2990, Denmark, FOREIGN

Director-Active

People with Significant Control

Mr Peter Schiolten
Notified on:01 January 2017
Status:Active
Date of birth:March 1949
Nationality:Danish
Address:46, Syon Lane, Isleworth, TW7 5NQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-28Dissolution

Dissolution application strike off company.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2015-07-22Officers

Change corporate secretary company.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type dormant.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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