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TECHQUITY LIMITED

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

This company is commonly known as Techquity Limited. The company was founded 6 years ago and was given the registration number 10859207. The firm's registered office is in MIDDLESBROUGH. You can find them at Commerce House, 1 Exchange Square, Middlesbrough, Cleveland. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHQUITY LIMITED
Company Number:10859207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Commerce House, 1 Exchange Square, Middlesbrough, Cleveland, United Kingdom, TS1 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-32, Albert Road, Middlesbrough, United Kingdom, TS1 1QD

Secretary11 July 2017Active
28-32, Albert Road, Middlesbrough, United Kingdom, TS1 1QD

Director11 July 2017Active
28-32, Albert Road, Middlesbrough, United Kingdom, TS1 1QD

Director26 September 2017Active

People with Significant Control

Mr Matthew David Burton
Notified on:26 February 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:28-32, Albert Road, Middlesbrough, United Kingdom, TS1 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Burton
Notified on:09 October 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:28-32, Albert Road, Middlesbrough, United Kingdom, TS1 1QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard William Bendelow
Notified on:11 July 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:28-32, Albert Road, Middlesbrough, United Kingdom, TS1 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-01Capital

Capital name of class of shares.

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2023-11-01Resolution

Resolution.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Change account reference date company current shortened.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Change person secretary company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Address

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

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-05-24Miscellaneous

Legacy.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2018-11-22Officers

Change person secretary company with change date.

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