TECHRELATE LTD

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

This company is commonly known as Techrelate Ltd. The company was founded 15 years ago and was given the registration number 06914938. The firm's registered office is in LONDON. You can find them at 15 Hatch Lane, Chingford, London, England. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	TECHRELATE LTD
Company Number	:	06914938
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2009
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	15 Hatch Lane, Chingford, London, England, E4 6LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF	Corporate Secretary	28 April 2023	Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF	Director	26 May 2009	Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF	Director	15 May 2020	Active
15, Hatch Lane, Chingford, London, E4 6LP	Secretary	26 May 2009	Active
15, Hatch Lane, Chingford, London, E4 6LP	Director	01 June 2014	Active

People with Significant Control

Mr William Samuel James Osborn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Address	:	15, Hatch Lane, London, E4 6LP
Nature of control	:	Significant influence or control

Mr Julian Michael Fox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control	:	Ownership of shares 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)