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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 InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary28 April 2023Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director26 May 2009Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director15 May 2020Active
15, Hatch Lane, Chingford, London, E4 6LP

Secretary26 May 2009Active
15, Hatch Lane, Chingford, London, E4 6LP

Director01 June 2014Active

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 (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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