TECHTRONIKS LIMITED
| Status | ACTIVE |
| Company No. | 10845027 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2017 |
| Age | 6 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TECHTRONIKS LIMITED is an active private limited company with number 10845027. It was incorporated 6 years, 10 months, 21 days ago, on 30 June 2017. The company address is 34 Market Court 34 Market Court, Launceston, PL15 8XA, Cornwall, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 24 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type dormant
Date: 24 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-09
Old address: Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom
New address: 34 Market Court Market Street Launceston Cornwall PL15 8XA
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type dormant
Date: 24 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Kevin John Wilson Webb
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-10
Officer name: Mr. David Duncan Williams
Documents
Notification of a person with significant control
Date: 03 Nov 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Duncan Williams Limited
Notification date: 2021-06-22
Documents
Cessation of a person with significant control
Date: 03 Nov 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bimosoft (Eu)
Cessation date: 2021-06-22
Documents
Confirmation statement with updates
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Appoint corporate secretary company with name date
Date: 29 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-06-22
Officer name: Duncan Williams Limited
Documents
Termination secretary company with name termination date
Date: 29 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tiret Advisers Ltd.
Termination date: 2021-06-22
Documents
Accounts with accounts type dormant
Date: 29 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-08-19
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Duncan Williams
Termination date: 2020-07-28
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-14
Officer name: Tiret Advisers Ltd.
Documents
Termination secretary company with name termination date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-14
Officer name: David Duncan Williams
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kevin John Wilson Webb
Appointment date: 2020-05-29
Documents
Change sail address company with old address new address
Date: 04 Mar 2020
Category: Address
Type: AD02
Old address: 34 Market Street Launceston Cornwall PL15 8XA England
New address: International House 12 Constance Street London E16 2DQ
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-28
Officer name: Mr David Duncan Williams
Documents
Notification of a person with significant control
Date: 04 Mar 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-02
Psc name: Bimosoft (Eu)
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Duncan Williams
Cessation date: 2020-01-02
Documents
Accounts with accounts type dormant
Date: 03 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-14
New address: Silverstream House 45 Fitzroy Street London W1T 6EB
Old address: 34 Market Street Launceston Cornwall PL15 8XA England
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Appoint person secretary company with name date
Date: 20 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Duncan Williams
Appointment date: 2019-05-19
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-19
Officer name: Andrew Ruddiforth
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: 34 Market Street Launceston Cornwall PL15 8XA
Change date: 2019-05-20
Old address: 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ England
Documents
Cessation of a person with significant control
Date: 20 May 2019
Action Date: 19 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Ruddiforth
Cessation date: 2019-05-19
Documents
Termination secretary company with name termination date
Date: 20 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-19
Officer name: Andrew Ruddiforth
Documents
Change sail address company with new address
Date: 20 May 2019
Category: Address
Type: AD02
New address: 34 Market Street Launceston Cornwall PL15 8XA
Documents
Elect to keep the directors register information on the public register
Date: 20 May 2019
Category: Officers
Sub Category: Register
Type: EH01
Documents
Notification of a person with significant control
Date: 20 May 2019
Action Date: 19 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-19
Psc name: David Duncan Williams
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 19 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Duncan Williams
Appointment date: 2019-05-19
Documents
Accounts with accounts type unaudited abridged
Date: 03 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
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