THE TECH GAME LTD.

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

This company is commonly known as The Tech Game Ltd.. The company was founded 12 years ago and was given the registration number 07701903. The firm's registered office is in FELIXSTOWE. You can find them at 90 Coronation Drive, , Felixstowe, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	THE TECH GAME LTD.
Company Number	:	07701903
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	90 Coronation Drive, Felixstowe, Suffolk, United Kingdom, IP11 2PA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB	Secretary	03 December 2018	Active
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB	Director	07 January 2022	Active
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB	Director	14 July 2011	Active
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB	Director	01 March 2020	Active
15, Elizabeth Way, Felixstowe, IP11 2PF	Secretary	30 November 2015	Active
15, Elizabeth Way, Felixstowe, IP11 2PF	Secretary	01 May 2018	Active
18 The Barlet, Undercliff Road East, Felixstowe, Uk, IP11 7SN	Corporate Secretary	12 July 2011	Active
5, Cochrane Street, Fairy Springs, Rotorua 3015, New Zealand,	Director	14 July 2011	Active
15, Elizabeth Way, Felixstowe, IP11 2PF	Director	14 July 2011	Active
First Floor 9, Eastcliff, Felixstowe, IP11 9TA	Director	12 July 2011	Active

People with Significant Control

Mr Robin Andrew Hardman
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	May 1936
Nationality	:	British
Address	:	15, Elizabeth Way, Felixstowe, IP11 2PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 Significant influence or control as trust Significant influence or control as firm

Mr Sean Day
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	England
Address	:	52, Woodlands Avenue, Felixstowe, England, IP11 0AB
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-19	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-11	Officers	Change person director company with change date.	Download
2023-02-11	Persons with significant control	Change to a person with significant control.	Download
2023-02-11	Address	Change registered office address company with date old address new address.	Download
2022-04-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-07	Officers	Appoint person director company with name date.	Download
2021-05-11	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-05-06	Confirmation statement	Confirmation statement with updates.	Download
2020-12-02	Officers	Appoint person director company with name date.	Download
2020-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-10	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-01-23	Persons with significant control	Change to a person with significant control.	Download
2020-01-23	Officers	Change person director company with change date.	Download
2019-07-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-04-26	Confirmation statement	Confirmation statement with updates.	Download
2018-12-11	Accounts	Accounts with accounts type micro entity.	Download
2018-12-04	Officers	Appoint person secretary company with name date.	Download
2018-11-15	Address	Change registered office address company with date old address new address.	Download
2018-11-15	Officers	Termination secretary company with name termination date.	Download
2018-11-15	Persons with significant control	Cessation of a person with significant control.	Download
2018-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-12	Officers	Appoint person secretary company with name date.	Download
2018-05-12	Officers	Termination director company with name termination date.	Download