TECHTRONIKS LIMITED

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

This company is commonly known as Techtroniks Limited. The company was founded 8 years ago and was given the registration number 10845027. The firm's registered office is in LONDON. You can find them at Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	TECHTRONIKS LIMITED
Company Number	:	10845027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2017
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores 62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34 Market Court, Market Street, Launceston, United Kingdom, PL15 8XA	Corporate Secretary	22 June 2021	Active
34, Market Court, Market Street, Launceston, United Kingdom, PL15 8XA	Director	10 November 2021	Active
23 Ashford Road, Dronfield Woodhouse, Dronfield, England, S18 8RQ	Secretary	30 June 2017	Active
Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB	Secretary	19 May 2019	Active
94 New Bond Street, Mayfair, London, United Kingdom, W1S 1SJ	Corporate Secretary	14 July 2020	Active
23 Ashford Road, Dronfield Woodhouse, Dronfield, England, S18 8RQ	Director	30 June 2017	Active
45 Fitzroy Street, Bloomsbury, London, United Kingdom, W1T 6EB	Director	19 May 2019	Active
Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB	Director	29 May 2020	Active

People with Significant Control

Duncan Williams Limited
Notified on	:	22 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	34 Market Court, Market Street, Launceston, United Kingdom, PL15 8XA
Nature of control	:	Ownership of shares 75 to 100 percent

Bimosoft (Eu)
Notified on	:	02 January 2020
Status	:	Active
Country of residence	:	Ireland
Address	:	18 -19, College Green, Dublin 2, Ireland,
Nature of control	:	Significant influence or control as firm

Mr David Duncan Williams
Notified on	:	19 May 2019
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	England
Address	:	34, Market Street, Launceston, England, PL15 8XA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Andrew Ruddiforth
Notified on	:	30 June 2017
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	23 Ashford Road, Dronfield Woodhouse, Dronfield, England, S18 8RQ
Nature of control	:	Significant influence or control

TECHTRONIKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement