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TECHTONIC LIMITED

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

This company is commonly known as Techtonic Limited. The company was founded 19 years ago and was given the registration number 05196949. The firm's registered office is in ST AGNES. You can find them at Penventon, Trevellas, St Agnes, Cornwall. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TECHTONIC LIMITED
Company Number:05196949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Penventon, Trevellas, St Agnes, Cornwall, TR5 0XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penventon, Trevellas, St. Agnes, TR5 0XU

Secretary04 August 2004Active
Penventon, Trevellas, St. Agnes, TR5 0XU

Director04 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2004Active

People with Significant Control

Mr Richard Trew
Notified on:04 August 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TA
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
2023-12-23Gazette

Gazette dissolved liquidation.

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2023-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-30Insolvency

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

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2021-08-30Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-19Address

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

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2021-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-19Resolution

Resolution.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-08-27Annual return

Annual return company with made up date full list shareholders.

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