Techurgent Limited in Duchess Drive CHEVELEY

Techurgent Limited CHEVELEY

Techurgent started in year 1998 as Private Limited Company with registration number 03532352. The Techurgent company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cheveley at Cheveley Park Stud. Postal code: CB8 9DD.

Currently there are 2 directors in the the company, namely Patricia T. and Roy C.. In addition one secretary - Christopher D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rupert H. who worked with the the company until 20 October 1998.

Techurgent Limited Address / Contact

Office Address	Cheveley Park Stud
Office Address2	Duchess Drive
Town	Cheveley
Post code	CB8 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532352
Date of Incorporation	Fri, 20th Mar 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Patricia T.

Position: Director

Appointed: 26 January 2021

Christopher D.

Position: Secretary

Appointed: 20 October 1998

Roy C.

Position: Director

Appointed: 20 October 1998

David T.

Position: Director

Appointed: 08 June 1999

Resigned: 29 December 2020

Rupert H.

Position: Secretary

Appointed: 27 March 1998

Resigned: 20 October 1998

Richard T.

Position: Director

Appointed: 27 March 1998

Resigned: 20 October 1998

Rupert H.

Position: Director

Appointed: 27 March 1998

Resigned: 20 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1998

Resigned: 27 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 March 1998

Resigned: 27 March 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Thompson Investments (London) Limited from Newmarket, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thompson Investments (London) Limited

Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02193282
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 3rd, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th March 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 25th, July 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
363s	Period up to Monday 22nd April 2002 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd April 2002 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 23rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 23rd, March 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 20th April 1999 (Director resigned)	annual return
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 20th April 1999 (Director resigned)	annual return

Techurgent Limited CHEVELEY

Techurgent Limited Address / Contact

Company Information / Profile

Company staff

Patricia T.

Christopher D.

Roy C.

David T.

Rupert H.

Richard T.

Rupert H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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