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TECHSTATIC LTD

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

This company is commonly known as Techstatic Ltd. The company was founded 10 years ago and was given the registration number 09030577. The firm's registered office is in BIRMINGHAM. You can find them at Smith Cooper, 158 Edmund Street, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECHSTATIC LTD
Company Number:09030577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 2014
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Edmund Street, Birmingham, B3 2HB

Director28 February 2016Active
158, Edmund Street, Birmingham, B3 2HB

Director08 May 2014Active
187, Briarwood, Telford, United Kingdom, TF3 1UB

Secretary22 October 2014Active
187, Briarwood, Telford, England, TF3 1UB

Director03 February 2015Active

People with Significant Control

Lord Jordan William Mcfarlane
Notified on:30 July 2016
Status:Active
Date of birth:December 1993
Nationality:British
Address:158, Edmund Street, Birmingham, B3 2HB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-15Gazette

Gazette dissolved liquidation.

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2021-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-05Address

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

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2017-12-22Insolvency

Liquidation voluntary statement of affairs.

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2017-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-22Resolution

Resolution.

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2017-11-11Dissolution

Dissolved compulsory strike off suspended.

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2017-10-24Gazette

Gazette notice compulsory.

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2017-05-08Address

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

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-02-17Address

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

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2016-07-30Officers

Change person director company with change date.

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2016-07-30Officers

Change person director company with change date.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Officers

Appoint person director company with name date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-09Officers

Termination director company with name termination date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Officers

Change person director company with change date.

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2015-02-03Officers

Change person director company with change date.

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2015-02-03Address

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

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2015-02-03Officers

Appoint person director company with name date.

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