Techinsights (holdco) Limited in Caldecotte Lake Drive MILTON KEYNES

Techinsights (holdco) Limited MILTON KEYNES

Techinsights (holdco) started in year 2013 as Private Limited Company with registration number 08408196. The Techinsights (holdco) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Milton Keynes at C/o Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park. Postal code: MK7 8LE.

The firm has 2 directors, namely David W., Henry E.. Of them, Henry E. has been with the company the longest, being appointed on 28 March 2013 and David W. has been with the company for the least time - from 18 November 2020. As of 29 April 2024, there were 3 ex directors - Andrew M., Christopher B. and others listed below. There were no ex secretaries.

Techinsights (holdco) Limited Address / Contact

Office Address	C/o Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park
Office Address2	Caldecotte Lake Drive
Town	Milton Keynes
Post code	MK7 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08408196
Date of Incorporation	Mon, 18th Feb 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

David W.

Position: Director

Appointed: 18 November 2020

Henry E.

Position: Director

Appointed: 28 March 2013

Andrew M.

Position: Director

Appointed: 25 May 2017

Resigned: 18 November 2020

Christopher B.

Position: Director

Appointed: 17 September 2013

Resigned: 25 May 2017

Patrick M.

Position: Director

Appointed: 18 February 2013

Resigned: 14 April 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Axio Ti Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Axio Ti Holdings Limited

C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street, London, EC3V 9LJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09911995
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/12/07. New Address: C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes Buckinghamshire MK7 8LE. Previous address: C/O Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England filed on: 7th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/12/07. New Address: C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes Buckinghamshire MK7 8LE. Previous address: C/O Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England filed on: 7th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (25 pages)
AD01	Address change date: 2023/03/15. New Address: C/O Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE. Previous address: C/O Strategy Analytics Ltd., Bank House,171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom filed on: 15th, March 2023	address	Free Download (1 page)
AD01	Address change date: 2022/09/13. New Address: C/O Strategy Analytics Ltd., Bank House,171 Midsummer Boulevard Milton Keynes MK9 1EB. Previous address: 6 London Street New London House London EC3R 7LP England filed on: 13th, September 2022	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022	accounts	Free Download (101 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (30 pages)
AD01	Address change date: 2021/08/20. New Address: 6 London Street New London House London EC3R 7LP. Previous address: C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ England filed on: 20th, August 2021	address	Free Download (1 page)
AP01	New director appointment on 2020/11/18. filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	2020/11/18 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2019	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (31 pages)
SH01	28.74 GBP, 27.89 CAD is the capital in company's statement on 2017/08/24 filed on: 4th, September 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 24th, August 2017	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, August 2017	capital	Free Download (2 pages)
SH19	28.74 GBP, 27.89 CAD is the capital in company's statement on 2017/08/24 filed on: 24th, August 2017	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 24/08/17 filed on: 24th, August 2017	insolvency	Free Download (2 pages)
SH01	287.44 GBP is the capital in company's statement on 2017/07/05 filed on: 1st, August 2017	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 7th, July 2017	capital	Free Download (2 pages)
AD01	Address change date: 2017/07/03. New Address: C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ. Previous address: 60 Ludgate Hill London EC4M 7AW England filed on: 3rd, July 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2017	resolution	Free Download (14 pages)
TM01	2017/05/25 - the day director's appointment was terminated filed on: 14th, June 2017	officers	Free Download (1 page)
TM01	2017/05/25 - the day director's appointment was terminated filed on: 14th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/25. filed on: 12th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/02. New Address: 60 Ludgate Hill London EC4M 7AW. Previous address: Tallis House 2 Tallis Street London EC4Y 0AB filed on: 2nd, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2016	incorporation	Free Download (55 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, June 2016	resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, January 2016	resolution	Free Download (54 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	109.89 GBP is the capital in company's statement on 2015/12/11	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 19th, October 2015	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, October 2015	accounts	Free Download (65 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 11th, August 2015	annual return	Free Download (17 pages)
SH01	109.89 GBP is the capital in company's statement on 2015/08/11	capital
SH01	109.89 GBP is the capital in company's statement on 2014/07/24 filed on: 19th, March 2015	capital	Free Download (6 pages)
AD01	Address change date: 2015/02/20. New Address: Tallis House 2 Tallis Street London EC4Y 0AB. Previous address: , Tallis House 2 Tallis Street, London, EC4Y 0AB, England filed on: 20th, February 2015	address	Free Download (1 page)
AD01	Address change date: 2015/02/20. New Address: Tallis House 2 Tallis Street London EC4Y 0AB. Previous address: , Ludgate House 245 Blackfriars Road, London, SE1 9UY filed on: 20th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	109.89 GBP is the capital in company's statement on 2015/02/20	capital
AA	Accounts for the year ending on 2013/12/31 filed on: 5th, December 2014	accounts	Free Download (22 pages)
SH01	109.89 GBP is the capital in company's statement on 2014/07/24 filed on: 25th, September 2014	capital	Free Download (6 pages)
SH02	Sub-division of shares on 2014/05/22 filed on: 25th, September 2014	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, August 2014	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, August 2014	resolution	Free Download (58 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 7th, August 2014	resolution	Free Download (58 pages)
TM01	2014/04/14 - the day director's appointment was terminated filed on: 17th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/09/17. filed on: 18th, October 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, September 2013	resolution	Free Download (28 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 4th, September 2013	accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/04/08 filed on: 8th, May 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/03/28. filed on: 5th, April 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2013	incorporation	Free Download (33 pages)

Techinsights (holdco) Limited MILTON KEYNES

Techinsights (holdco) Limited Address / Contact

Company Information / Profile

Company staff

David W.

Henry E.

Andrew M.

Christopher B.

Patrick M.

People with significant control

Company filings

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