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TECHVODE LIMITED

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

This company is commonly known as Techvode Limited. The company was founded 42 years ago and was given the registration number 01599578. The firm's registered office is in LONDON. You can find them at 6 Norfolk Mansions, Prince Of Wales Drive, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TECHVODE LIMITED
Company Number:01599578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:6 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270 Huia Road, Titirangi, Auckland, New Zealand,

Secretary-Active
6 Norfolk Mansions, London, SW11 4HL

Director-Active

People with Significant Control

Mr Godfrey Eric Heaps
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:New Zealander
Country of residence:England
Address:6, 6 Norfolk Mansions, London, England, SW11 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gaynor Revill
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:New Zealander
Address:6 Norfolk Mansions, London, SW11 4HL
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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