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TECHSINE LIMITED

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

This company is commonly known as Techsine Limited. The company was founded 21 years ago and was given the registration number 04755515. The firm's registered office is in PANDY WREXHAM. You can find them at 33 Westbury Drive, Gresford Heath, Pandy Wrexham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TECHSINE LIMITED
Company Number:04755515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:33 Westbury Drive, Gresford Heath, Pandy Wrexham, LL12 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Westbury Drive, Gresford Heath, Pandy, Wrexham, Wales, LL12 8PZ

Secretary07 May 2003Active
33 Westbury Drive, Gresford Heath Pandy, Wrexham, LL12 8PZ

Director07 May 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary07 May 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director07 May 2003Active

People with Significant Control

Mrs Sarah Kathryn Edwards
Notified on:07 May 2019
Status:Active
Date of birth:July 1971
Nationality:British
Address:33 Westbury Drive, Pandy Wrexham, LL12 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Edwards
Notified on:07 May 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:33 Westbury Drive, Pandy Wrexham, LL12 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-09-07Capital

Capital allotment shares.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Change person secretary company with change date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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