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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 InformationRoleAppointedStatus
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB

Secretary03 December 2018Active
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB

Director07 January 2022Active
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB

Director14 July 2011Active
52, Woodlands Avenue, Trimley St. Mary, Felixstowe, England, IP11 0AB

Director01 March 2020Active
15, Elizabeth Way, Felixstowe, IP11 2PF

Secretary30 November 2015Active
15, Elizabeth Way, Felixstowe, IP11 2PF

Secretary01 May 2018Active
18 The Barlet, Undercliff Road East, Felixstowe, Uk, IP11 7SN

Corporate Secretary12 July 2011Active
5, Cochrane Street, Fairy Springs, Rotorua 3015, New Zealand,

Director14 July 2011Active
15, Elizabeth Way, Felixstowe, IP11 2PF

Director14 July 2011Active
First Floor 9, Eastcliff, Felixstowe, IP11 9TA

Director12 July 2011Active

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

DateCategoryDescription
2023-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Officers

Change person director company with change date.

Download
2023-02-11Persons with significant control

Change to a person with significant control.

Download
2023-02-11Address

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

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2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2020-01-23Officers

Change person director company with change date.

Download
2019-07-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-04Officers

Appoint person secretary company with name date.

Download
2018-11-15Address

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

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-12Officers

Appoint person secretary company with name date.

Download
2018-05-12Officers

Termination director company with name termination date.

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