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TECHTEL LIMITED

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

This company is commonly known as Techtel Limited. The company was founded 8 years ago and was given the registration number 09648323. The firm's registered office is in LONDON. You can find them at 15 Hatch Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECHTEL LIMITED
Company Number:09648323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Hatch Lane, London, United Kingdom, E4 6LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary28 April 2023Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director19 June 2015Active
15, Hatch Lane, London, United Kingdom, E4 6LP

Director19 June 2015Active

People with Significant Control

Mr William Samuel James Osborn
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:15, Hatch Lane, London, United Kingdom, E4 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Juian Michael Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Appoint corporate secretary company with name date.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Address

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

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Persons with significant control

Change to a person with significant control.

Download
2018-02-06Officers

Change person director company with change date.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Persons with significant control

Change to a person with significant control.

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