Techmodal Ventures Limited FARNBOROUGH


Techmodal Ventures Limited is a private limited company located at Warwick House, Farnborough Aerospace Centre, Farnborough GU14 6YU. Incorporated on 2019-02-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director Scott J., appointed on 01 October 2022. Director Rebecca P., appointed on 31 August 2022.
Changing the topic to secretaries, we can name: Ann-Louise H., appointed on 19 August 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-02-13 and the date for the following filing is 2024-02-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Techmodal Ventures Limited Address / Contact

Office Address Warwick House
Office Address2 Farnborough Aerospace Centre
Town Farnborough
Post code GU14 6YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11821076
Date of Incorporation Tue, 12th Feb 2019
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Scott J.

Position: Director

Appointed: 01 October 2022

Rebecca P.

Position: Director

Appointed: 31 August 2022

Ann-Louise H.

Position: Secretary

Appointed: 19 August 2020

David M.

Position: Director

Appointed: 19 August 2020

Resigned: 30 September 2022

David B.

Position: Director

Appointed: 19 August 2020

Resigned: 31 August 2022

Liam F.

Position: Director

Appointed: 12 February 2019

Resigned: 01 May 2019

David E.

Position: Director

Appointed: 12 February 2019

Resigned: 19 August 2020

Samuel H.

Position: Director

Appointed: 12 February 2019

Resigned: 19 August 2020

Laura-Jane L.

Position: Director

Appointed: 12 February 2019

Resigned: 19 August 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Techmodal Limited from Camberley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Techmodal Limited

Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05642844
Notified on 12 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/13
filed on: 13th, February 2024
Free Download (3 pages)

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