Techarea Limited in London

Techarea Limited

Founded in 2000, Techarea, classified under reg no. 03975484 is an active company. Currently registered at 298-302 Camberwell Road SE5 0DL, the company has been in the business for 24 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2003/04/30. Since 2015/10/05 Techarea Limited is no longer carrying the name Areatech.

Currently there are 3 directors in the the firm, namely Shane K., Neil K. and Keith K.. In addition one secretary - Keith K. - is with the company. As of 26 April 2024, there was 1 ex director - Jennifer Y.. There were no ex secretaries.

Techarea Limited Address / Contact

Office Address	298-302 Camberwell Road
Office Address2	London
Town
Post code	SE5 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03975484
Date of Incorporation	Tue, 18th Apr 2000
Industry	General secondary education
End of financial Year	30th April
Company age	24 years old
Account next due date	Mon, 28th Feb 2005 (6997 days after)
Account last made up date	Wed, 30th Apr 2003
Next confirmation statement due date	Thu, 10th Nov 2016 (2016-11-10)
Return last made up date	Fri, 27th Oct 2006

Company staff

Shane K.

Position: Director

Appointed: 04 April 2005

Neil K.

Position: Director

Appointed: 04 April 2005

Keith K.

Position: Secretary

Appointed: 28 April 2000

Keith K.

Position: Director

Appointed: 28 April 2000

Jennifer Y.

Position: Director

Appointed: 28 April 2000

Resigned: 28 April 2004

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 18 April 2000

Resigned: 28 April 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2000

Resigned: 28 April 2000

Company previous names

Areatech	October 5, 2015

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/10/05 filed on: 5th, October 2015	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/10/05 filed on: 5th, October 2015	resolution	Free Download (1 page)
AC92	Restoration by order of the court filed on: 5th, October 2015	restoration	Free Download (4 pages)
CERTNM	Company name changed areatechcertificate issued on 05/10/15 filed on: 5th, October 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 5th, October 2015	change of name	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, December 2008	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, July 2008	gazette	Free Download (1 page)
363(288)	2006/11/08 Annual return (Secretary's particulars changed;director's particulars changed) filed on: 8th, November 2006	annual return	Free Download
363(287)	Registered office changed on 08/11/06 filed on: 8th, November 2006	annual return	Free Download
363s	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/11/06	annual return
363s	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
288b	On 2005/12/20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (3 pages)
288b	On 2005/12/20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/19 New director appointed filed on: 19th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/19 New director appointed filed on: 19th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/15 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 9th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 9th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 24th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 24th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 25th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 25th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2003	gazette	Free Download (1 page)
363s	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/14 Annual return (Director's particulars changed) filed on: 14th, January 2003	annual return	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, October 2002	gazette	Free Download (1 page)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/28 Annual return (Secretary's particulars changed;director's particulars changed) filed on: 28th, June 2001	annual return	Free Download
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
288a	On 2000/05/30 New secretary appointed filed on: 30th, May 2000	officers	Free Download (2 pages)
288a	On 2000/05/30 New secretary appointed filed on: 30th, May 2000	officers	Free Download (2 pages)
288a	On 2000/05/15 New director appointed filed on: 15th, May 2000	officers	Free Download (2 pages)
288a	On 2000/05/15 New director appointed filed on: 15th, May 2000	officers	Free Download (2 pages)
288b	On 2000/05/05 Secretary resigned filed on: 5th, May 2000	officers	Free Download (1 page)
287	Registered office changed on 05/05/00 from: rm company services LIMITED second floor, 80 great eastern street, london EC2A 3RX filed on: 5th, May 2000	address	Free Download (1 page)
288b	On 2000/05/05 Secretary resigned filed on: 5th, May 2000	officers	Free Download (1 page)
288b	On 2000/05/05 Director resigned filed on: 5th, May 2000	officers	Free Download (1 page)
288a	On 2000/05/05 New director appointed filed on: 5th, May 2000	officers	Free Download (2 pages)
288b	On 2000/05/05 Director resigned filed on: 5th, May 2000	officers	Free Download (1 page)
288a	On 2000/05/05 New director appointed filed on: 5th, May 2000	officers	Free Download (2 pages)
287	Registered office changed on 05/05/00 from: rm company services LIMITED second floor, 80 great eastern street, london EC2A 3RX filed on: 5th, May 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2000	incorporation	Free Download (20 pages)