TECHCLEAN LIMITED

Company is dissolved

General Information

NAME
TECHCLEAN LIMITED

COMPANY NUMBER
02338460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/01/1989 (35 years and 10 months old)

WEBSITE
TECHCLEAN.CO.UK

CONFIRMATION STATEMENT MADE UP TO
24/01/2017

ACCOUNTS MADE UP TO
30/06/2016

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PREVIOUS NAMES
15/01/2001 14/01/2011
TECHCLEAN PLC
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REGISTERED ADDRESS

24 CONDUIT PLACE
LONDON
W2 1EP

TRADING ADDRESSES

24 Conduit Place
London
W2 1EP

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£223.8k

3,032.81%

NET WORTH

£80.7k

218.35%

TOTAL LIABILITIES

£274.8k

3.00%

NET ASSETS

£84.4k

231.97%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

160

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
TECHCLEAN LIMITED	Company is dissolved	View Report
TEMPERATURE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed
Date: 21/10/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed
Date: 10/10/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£223.8k

3,032.81%

NET WORTH

£80.7k

218.35%

TOTAL LIABILITIES

£274.8k

3.00%

NET ASSETS

£84.4k

231.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

160

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CYNTHIA FRANCES SHEARD	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
PETER ROBIN EAST	Owned: 0.07 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
MICHAEL FRANCIS HALES	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
TAC FLETCHER	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCHAR	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
DAVID WACOGNE	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
EDWIN E. KEAL	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
GRANT JAMES WAGLAN	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
GWENDOLINE AUDREY COLE	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
TRANSACT NOMINEES LIMITED A/C INTEGRA 1	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
ALEX LAWRENCE COOPPER	Owned: 0.20 %	Shares: 3,048	Price per share: £0.50	Total Value: £1,524.00
PRESTON STANLEY HODGE	Owned: 0.22 %	Shares: 3,344	Price per share: £0.50	Total Value: £1,672.00
WILLIAM NEIL GREIG	Owned: 0.30 %	Shares: 4,500	Price per share: £0.50	Total Value: £2,250.00
BRENDAN PATRICK CUNNINGHAM	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
RICHARD ANTHONY DUNIEC	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
WILLIAM JOHN BINGHAM	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DOROTHY BEATRICE ROBINSON	Owned: 0.30 %	Shares: 4,500	Price per share: £0.50	Total Value: £2,250.00
DEREK WARREN TUCKER	Owned: 0.67 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
EXECUTORS OF FREDERICK GEORGE MACDONALD & EXECUTORS OF KAREN ANNE CURTIS	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
EXECUTORS OF WILLIAM DERRICK WOOD & EXECUTORS OF ALAN DAVID EDWARDS	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
FRANCIS LAWSON	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
KENNETH JOHN MCLAUGHLIN	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
SHERVA ELIZABETH COORAY	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
SYED ANWARUL HAFIZ	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
DAVID MICHAEL REDHEAD	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
ROBERT ANDREW JACK	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
JOHN ASPINALL	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
SAMUEL JOHN WINFIELD	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
DAVID JOHN DAVIES	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MICHAEL FRANK BURWOOD	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
RAYMOND J. MANNELL	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOAN WYLIE	Owned: 0.40 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
MICHAEL KATZLER	Owned: 0.67 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
BRIAN GEORGE PEET	Owned: 0.08 %	Shares: 1,200	Price per share: £0.50	Total Value: £600.00
ALAN PENNINGTON	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
CHARLES ROBERT DAPLYN	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
JOHN THOMAS	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
PHILIP JOHN BAKER	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
WALTER PISARSKI	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
GERARD CAROLAN	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
ROY JOHN SINGLETON	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
KENNETH LLOYD SPENCER	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
SADHU RAM GUPTA	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
GILLIAN GLADYS HALL	Owned: 0.60 %	Shares: 9,000	Price per share: £0.50	Total Value: £4,500.00
JEANNE MARIE JONES	Owned: 0.60 %	Shares: 9,000	Price per share: £0.50	Total Value: £4,500.00
PERSHING NOMINEES LIMITED A/C PLCLT	Owned: 1.64 %	Shares: 24,500	Price per share: £0.50	Total Value: £12,250.00
NICHOLAS HENDY	Owned: 3.11 %	Shares: 46,500	Price per share: £0.50	Total Value: £23,250.00
AVRIL ELIZABETH COOPPER	Owned: 7.26 %	Shares: 108,413	Price per share: £0.50	Total Value: £54,206.50
HARRY EDWARD STONE	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
ADETOKUNBO ADEWALE ABODUNRIN	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARGARET THOMASINA LEACH	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
GRAHAM OXLEY	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
MICHAEL JOHN LEE BRODRICK	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
CAROL JOY FLETCHER	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
COLIN JAMES HALES	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
JAMES EDWARD HENRY	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
PAUL ARTHUR PIPE WOLFERSTAN	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
ANDREW FRANCIS HUGHES	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
ROBERT GORDON WALKER	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
FRANK ERIC GERSTENBERG	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
ZUZANNA MARIA ANNA ADELA MORRISON	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
GWENETH LEIGHTON	Owned: 0.30 %	Shares: 4,500	Price per share: £0.50	Total Value: £2,250.00
RICHARD JOHN TEMPLE	Owned: 0.67 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
RORY FORRESTER	Owned: 1.09 %	Shares: 16,333	Price per share: £0.50	Total Value: £8,166.50
EXECUTORS OF JEAN HIRST & EXECUTORS OF JULIE ELIZABETH FISHER	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
ARMANDO CASON	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
DONALD STEWART MICHIE	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
DORIS JOAN HUNTER	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
FRANCIS JAMES SMEULDERS	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
GERALD JAMES WOOLNOUGH	Owned: 0.00 %	Shares: 8	Price per share: £0.50	Total Value: £4.00
DAVID GOODALL MUDIE	Owned: 0.07 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
JOHN STEWART	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
SHIM SHOONG CHOW FAT LUN	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
V.F. JENKINS	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
AUDREY WILFORD	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
GLADYS LILIAN SEELEY	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
JOHN MICHAEL BEARD	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
ROBERT STANLEY SHIEL	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
THOMAS PERRYMAN RUDDLE	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
MARTIN HOWARD HIBBERT & HELEN HIBBERT	Owned: 0.16 %	Shares: 2,450	Price per share: £0.50	Total Value: £1,225.00
L.A. HOPKINS	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
STANLEY MASON WILLIAMS	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
SUZANNE MARYAM KRAYEM	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
MICHAEL HENRY HOWE	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
ELIZABETH SHELTON	Owned: 0.37 %	Shares: 5,500	Price per share: £0.50	Total Value: £2,750.00
ASHOK KUMAR	Owned: 0.67 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DILIP HASMUKHRAI PANDYA	Owned: 0.67 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DAVID JONATHAN GLASER	Owned: 0.84 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
NICHOLAS ZARACH	Owned: 1.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
FITEL NOMINEES LTD A/C DMOD	Owned: 2.43 %	Shares: 36,250	Price per share: £0.50	Total Value: £18,125.00
ROBIN SUMMERS & ALISTAIR SUMMERS	Owned: 2.76 %	Shares: 41,250	Price per share: £0.50	Total Value: £20,625.00
DAVID LAWRENCE COOPPER	Owned: 11.43 %	Shares: 170,620	Price per share: £0.50	Total Value: £85,310.00
HSDL NOMINEES LIMITED	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
KEVIN DAVID REES	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
FRASER IAN MAIR	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
JAMES MEYRICK NEILSON	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
LESLIE JOHN SMITH	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
MICHAEL ALAN CHARLES CRAIGEN	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
DAVID ALEXANDER CRIGHTON	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
FRANCES PIPE WOLFERSTAN	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
NICHOLAS HOWARD ZARACH & AUDREY ILANA ZARACH	Owned: 0.22 %	Shares: 3,333	Price per share: £0.50	Total Value: £1,666.50
TERRENCE WAIGHT	Owned: 0.23 %	Shares: 3,500	Price per share: £0.50	Total Value: £1,750.00
DAVID VICTOR ABBOTT	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
KAMAL KUMAR MONDAL & MONOHNIA MONDAL	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
REDMAYNE (NOMINEES) LIMITED A/C ZM00115M	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
ANTHONY JAMES BUDDEN	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
G.H. PRESCOTT	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
HENRY ROWLAND MUSGRAVE	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOHN GODRED CHRISTIAN THOMSON	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MR ROBIN HENDY A/C AH	Owned: 1.00 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
GEOFF PRESCOTT	Owned: 1.34 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ROBIN SUMMERS	Owned: 2.88 %	Shares: 43,000	Price per share: £0.50	Total Value: £21,500.00
ALISTAIR GERALD SUMMERS	Owned: 5.67 %	Shares: 84,584	Price per share: £0.50	Total Value: £42,292.00
IONA SECURITIES LTD	Owned: 9.48 %	Shares: 141,500	Price per share: £0.50	Total Value: £70,750.00
SARAH CASOBAN SILBURN & DAVID SILBURN	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
DAVID GROVE	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
DESMOND IAN RALPH HIGTON	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
FRANK FARRELL	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
JEAN MAY LOVATT	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
JOHN TERENCE STONE	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
MICHAEL JOHN DAMS	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
PETER JOHN STRODE SMITH	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
RANJIT PRASAD SAHA	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
ANTHONY RUSSELL ARCHER	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
GRAHAM FISHER	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
JOHN PRICE RILEY	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
JOHN WEDGWOOD WOODCOCK	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
KEITH WHITELEY	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
RONALD FRANK BROWN	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
MR ROBIN HENDY A/C NH	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
MARGARET ANN THOMPSON	Owned: 0.40 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
ALEXANDRA HENDY	Owned: 2.53 %	Shares: 37,750	Price per share: £0.50	Total Value: £18,875.00
A.W. LINGARD	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
BRIAN HITCHCOTT	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
IAN TAYLOR	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
KEITH ROBINS & DELPHINE ROBINS	Owned: 0.03 %	Shares: 500	Price per share: £0.50	Total Value: £250.00
KEITH HAMILTON JORDAN	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
WILLIAM JOHN TEMPLE	Owned: 0.10 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
ALISTAIR BALLANTYNE	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
BRYAN OGLE SCOTT	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
KEITH HENDERSON ANDERSON	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
MICHAEL JOHN MEDFORTH	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
RUTH GREGORY	Owned: 0.13 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
DONALD KNAPPER	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
NIGEL COOPPER	Owned: 0.17 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
DAVID JOHN SOUSTER	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
RODERICK MCINTOSH	Owned: 0.20 %	Shares: 3,000	Price per share: £0.50	Total Value: £1,500.00
EDWARD ROWLETTE LINDSAY	Owned: 0.23 %	Shares: 3,500	Price per share: £0.50	Total Value: £1,750.00
DAVID THOMAS MAY	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
MALCOLM EDWARD TYRRELL	Owned: 0.27 %	Shares: 4,000	Price per share: £0.50	Total Value: £2,000.00
JULIE ELIZABETH PATERSON	Owned: 0.33 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DONAL PETER WALKER	Owned: 0.30 %	Shares: 4,500	Price per share: £0.50	Total Value: £2,250.00
J.E. HERBERT	Owned: 0.30 %	Shares: 4,500	Price per share: £0.50	Total Value: £2,250.00
MELVYN SODER	Owned: 0.47 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
CLARENCE CECIL NUNN	Owned: 0.50 %	Shares: 7,500	Price per share: £0.50	Total Value: £3,750.00
BARRY RANSLEY	Owned: 0.60 %	Shares: 9,000	Price per share: £0.50	Total Value: £4,500.00
RICHARD STEPHEN SAMARASINGHE	Owned: 0.30 %	Shares: 4,500	Price per share: £0.50	Total Value: £2,250.00
CHEVIOT CAPITAL (NOMINEES) LTD	Owned: 0.67 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
WINTERFLOOR SECURITIES LIMITED A/C WINSCREP	Owned: 1.50 %	Shares: 22,329	Price per share: £0.50	Total Value: £11,164.50
WESTCOMBE INVESTMENTS LTD	Owned: 13.46 %	Shares: 201,000	Price per share: £0.50	Total Value: £100,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Katzler 24/01/1992 - 09/06/2000 (8 years and 4 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Richard John Temple 24/01/1992 - 09/06/2000 (8 years and 4 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Ronald James Allsopp 24/01/1992 - 22/07/1994 (2 years and 5 months) Born in May 1947	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 28	View Report
David Jonathan Glaser Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 25	View Report
Alan Charles Day Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TECHCLEAN LIMITED	Company is dissolved	View Report
TEMPERATURE LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed
Date: 21/10/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed
Date: 10/10/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed
Date: 03/10/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed
Date: 25/04/2024	Event: New Board Member Alistair Gerald Summers (903917135) Appointed
Date: 22/06/2023	Event: New Board Member David Roderick Forrester (900044598) Appointed
Date: 21/04/2017	Event: Change in Reg. Office
Date: 03/03/2017	Event: New Confirmation Statement filed
Date: 21/02/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 27/10/2015	Event: K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board
Date: 05/06/2015	Event: Change in Reg. Office
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 28/01/2015	Event: New Accounts filed
Date: 19/12/2014	Event: Change in Reg. Office
Date: 29/01/2014	Event: New Confirmation Statement filed
Date: 03/01/2014	Event: New Accounts filed
Date: 28/11/2012	Event: New Accounts filed

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TECHCLEAN LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£223.8k

£80.7k

£274.8k

£84.4k

People Overview

0

11

160

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£223.8k

£80.7k

£274.8k

£84.4k

Accounts

People Overview

0

11

160

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™