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TECHURGENT LIMITED

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

This company is commonly known as Techurgent Limited. The company was founded 26 years ago and was given the registration number 03532352. The firm's registered office is in CHEVELEY. You can find them at Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TECHURGENT LIMITED
Company Number:03532352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk, CB8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary20 October 1998Active
Chadlington House, Chapel Road, Chadlington, OX7 3LZ

Director20 October 1998Active
Cheveley Park Stud, Duchess Drive, Cheveley, CB8 9DD

Director26 January 2021Active
Home Farm House 33 High Street, Chipstead, Sevenoaks, TN13 2RW

Secretary27 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 1998Active
Home Farm House 33 High Street, Chipstead, Sevenoaks, TN13 2RW

Director27 March 1998Active
Hillsdown Court, 15 Totteridge Common, London, N20 8LR

Director08 June 1999Active
20 Marlborough Place, London, NW8 0PA

Director27 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 March 1998Active

People with Significant Control

Thompson Investments (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cheveley Park Stud, Duchess Drive, Newmarket, England, CB8 9DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type dormant.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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