Technalingua Limited in 57 Marine Parade BRIGHTON

Technalingua Limited BRIGHTON

Founded in 2004, Technalingua, classified under reg no. 05290676 is an active company. Currently registered at 57 Marine Parade BN2 1PN, Brighton the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Andrew T., appointed on 23 January 2005. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Kenneth T.. There were no ex directors.

Technalingua Limited Address / Contact

Office Address	57 Marine Parade
Office Address2	57 Marine Parade
Town	Brighton
Post code	BN2 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05290676
Date of Incorporation	Thu, 18th Nov 2004
Industry	Other information technology service activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Andrew T.

Position: Director

Appointed: 23 January 2005

Kenneth T.

Position: Secretary

Appointed: 23 January 2005

Resigned: 01 October 2009

Contractor (uk) Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 November 2004

Resigned: 23 January 2005

Contractor (uk) Director Ltd

Position: Corporate Director

Appointed: 18 November 2004

Resigned: 23 January 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Andrew T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew T.

Notified on	2 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	5 978	23 770	31 606	32 500
Net Assets Liabilities	2 689	13 068	14 880	15 250

Other
Average Number Employees During Period	1	1	1	1
Creditors	3 289	10 702	16 726	17 250
Net Current Assets Liabilities	2 689	13 068	14 880	15 250
Total Assets Less Current Liabilities	2 689	13 068	14 880	15 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
CH01	On 2023/11/01 director's details were changed filed on: 23rd, November 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 57 Marine Parade Brighton BN2 1PN United Kingdom on 2023/11/07 to 100 Church Street Brighton East Sussex BN1 1UJ filed on: 7th, November 2023	address	Free Download (1 page)
AD01	Change of registered address from 57 Marine Parade 57 Marine Parade Brighton BN2 1PN United Kingdom on 2023/11/03 to 57 Marine Parade Brighton BN2 1PN filed on: 3rd, November 2023	address	Free Download (1 page)
CH01	On 2023/11/03 director's details were changed filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 57 Marine Parade Marine Parade Flat 11 Brighton Sussex BN2 1PN England on 2021/06/18 to 57 Marine Parade 57 Marine Parade Brighton BN2 1PN filed on: 18th, June 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from 19 Sweda Court Brighton BN2 1NG on 2019/04/16 to 57 Marine Parade Marine Parade Flat 11 Brighton Sussex BN2 1PN filed on: 16th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 8th, March 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/10/22 from C/O Andrew Thomas 16 C Eaton Place Brighton Sussex filed on: 22nd, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 22nd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/18 filed on: 21st, April 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/04/21 filed on: 21st, April 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2009/11/24 from 19 Primley Park Drive Alwoodley Leeds West Yorkshire LS17 7LP filed on: 24th, November 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2008/11/18 filed on: 24th, November 2009	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2009/11/24 filed on: 24th, November 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/03/14	annual return
287	Registered office changed on 12/04/05 from: 51 a arbour square limehouse london E1 0PS filed on: 12th, April 2005	address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 51 a arbour square limehouse london E1 0PS filed on: 12th, April 2005	address	Free Download (1 page)
288a	On 2005/01/24 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/24 New secretary appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/24 New director appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/24 New secretary appointed filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/24 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, November 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, November 2004	incorporation	Free Download (13 pages)