Techold Limited in Headley Road East WOODLEY

Techold Limited WOODLEY

Founded in 1999, Techold, classified under reg no. 03717570 is an active company. Currently registered at Unit 13 Headley Park Area 10 RG5 4SW, Woodley the company has been in the business for 25 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 11th August 1999 Techold Limited is no longer carrying the name Techhold.

Currently there are 2 directors in the the company, namely Barry G. and Ian P.. In addition one secretary - Barry G. - is with the firm. As of 29 April 2024, there were 5 ex directors - Linda M., Sunette S. and others listed below. There were no ex secretaries.

Techold Limited Address / Contact

Office Address	Unit 13 Headley Park Area 10
Office Address2	Headley Road East
Town	Woodley
Post code	RG5 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03717570
Date of Incorporation	Mon, 22nd Feb 1999
Industry	Activities of head offices
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Barry G.

Position: Director

Appointed: 26 October 2001

Barry G.

Position: Secretary

Appointed: 26 October 2001

Ian P.

Position: Director

Appointed: 07 July 1999

Linda M.

Position: Director

Appointed: 17 March 2000

Resigned: 01 December 2004

Sunette S.

Position: Director

Appointed: 07 July 1999

Resigned: 20 November 2000

Sian B.

Position: Director

Appointed: 07 July 1999

Resigned: 01 February 2001

Keith W.

Position: Director

Appointed: 07 July 1999

Resigned: 17 March 2000

Andrew C.

Position: Director

Appointed: 07 July 1999

Resigned: 01 February 2001

Ba Corpdirect Limited

Position: Corporate Nominee Director

Appointed: 22 February 1999

Resigned: 01 February 2001

Ba Corpsec Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1999

Resigned: 01 February 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Ian P. The abovementioned PSC and has 50,01-75% shares.

Ian P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Techhold	August 11, 1999
Bashelfco 2606	August 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 30th, January 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 30th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 16th, March 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 23rd, December 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (39 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 3rd, March 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 2nd, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 14th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 7th, February 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, February 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 13th May 2005 (Director resigned)	annual return
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 13th May 2005 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (11 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 4th March 2004 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 4th March 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (13 pages)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 21st February 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 10th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 10th, August 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 30th May 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 30th May 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 30th May 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 30th May 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, January 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 31st March 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 31st March 2000 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 14th, September 1999	accounts	Free Download (1 page)

Techold Limited WOODLEY

Techold Limited Address / Contact

Company Information / Profile

Company staff

Barry G.

Barry G.

Ian P.

Linda M.

Sunette S.

Sian B.

Keith W.

Andrew C.

Ba Corpdirect Limited

Ba Corpsec Limited

People with significant control

Company previous names

Company filings

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