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TECHSYSTEMS LTD

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

This company is commonly known as Techsystems Ltd. The company was founded 5 years ago and was given the registration number 11530848. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, 1st Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECHSYSTEMS LTD
Company Number:11530848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director22 August 2018Active
145, Conway Crescent, Perivale, Greenford, England, UB6 8JB

Director22 August 2018Active

People with Significant Control

Miss Nadezhda Nikolaeva Petrova
Notified on:16 October 2020
Status:Active
Date of birth:October 1983
Nationality:Bulgarian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nikolay Petrov Petrov
Notified on:22 August 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:145, Conway Crescent, Greenford, England, UB6 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Erol Hyusein
Notified on:22 August 2018
Status:Active
Date of birth:June 1983
Nationality:Bulgarian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-08-29Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-10-26Officers

Termination director company with name termination date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-02Address

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

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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