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TECHSHIRE LIMITED

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

This company is commonly known as Techshire Limited. The company was founded 25 years ago and was given the registration number 03629177. The firm's registered office is in DERBY. You can find them at Parker House, Mansfield Road, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECHSHIRE LIMITED
Company Number:03629177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Parker House, Mansfield Road, Derby, Derbyshire, DE21 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker House, Mansfield Road, Derby, DE21 4SZ

Secretary28 April 2020Active
Parker House, Mansfield Road, Derby, DE21 4SZ

Director27 April 2017Active
Parker House, Mansfield Road, Derby, DE21 4SZ

Director14 October 1998Active
4 Maple Grove, Allestree, Derby, DE22 2HD

Secretary14 October 1998Active
20 Nearwood Drive, Oakwood, Derby, DE21 2BR

Secretary20 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 September 1998Active
15 Ford Lane, Allestree, Derby, DE22 2EX

Director14 October 1998Active
2 Beech Avenue, Alfreton, DE55 7EW

Director14 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 September 1998Active

People with Significant Control

Mr John Peter Popika
Notified on:01 January 2018
Status:Active
Date of birth:November 1958
Nationality:British
Address:Parker House, Derby, DE21 4SZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-12-05Gazette

Gazette filings brought up to date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-11Officers

Appoint person secretary company with name date.

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2020-05-11Officers

Termination secretary company with name termination date.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Appoint person director company with name date.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Resolution

Resolution.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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