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TECHROI UK LTD

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

This company is commonly known as Techroi Uk Ltd. The company was founded 11 years ago and was given the registration number 08312302. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:TECHROI UK LTD
Company Number:08312302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary07 July 2017Active
C/O Techroi Ab, Kardanvagen 37, Trollhattan, Sweden, SE-461 38

Director01 July 2017Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director13 May 2013Active
32, Second Avenue, Westfield Business Centre, Radstock, United Kingdom, BA3 4BH

Director29 November 2012Active

People with Significant Control

Mr Tommy Christensen
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:Swedish
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-20Officers

Change corporate secretary company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-01-23Address

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

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Change person director company with change date.

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2020-12-18Address

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

Download
2020-11-23Officers

Change corporate secretary company with change date.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-26Officers

Appoint corporate secretary company with name date.

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