TECH 21 UK LIMITED
Active - Accounts Filed
General Information
NAME
TECH 21 UK LIMITED
COMPANY NUMBER
05630013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/11/2005
(19years old)
WEBSITE
www.tech21.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
27/02/2006
15/06/2006
PLANET 21 EUROPE LIMITED
View all previous names
BRENTFORD
TW8 9ZB
Telephone: 02033017690
TPS: No
Unit 6
Ryan Drive
BRENTFORD
TW8 9ZB
Telephone: 33017690
Unit 6 Firmdale Village
Ryan Drive
Brentford
Middlesex
TW8 9ER
Telephone: 33017690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH21 HOLDINGS LTD | N/A | N/A |
| TECH 21 UK LIMITED | Active - Accounts Filed | View Report |
| TECH 21 LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Jason Lloyd Roberts (911119392) has left the board |
| 18/06/2024 | New Company Secretary Ryan Spalding (932405728) Appointed |
| 18/06/2024 | New Board Member Jeffrey David Banks (932397682) Appointed |
Credit Risk Overview
Want to learn more about TECH 21 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECH 21 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECH 21 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2005 - Present (19years) 20/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
20/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELLIS PLACE LTD | N/A | N/A |
| TECH21 HOLDINGS LTD | N/A | N/A |
| TECH 21 UK LIMITED | Active - Accounts Filed | View Report |
| TECH 21 LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Jason Lloyd Roberts (911119392) has left the board |
| 18/06/2024 | New Company Secretary Ryan Spalding (932405728) Appointed |
| 18/06/2024 | New Board Member Jeffrey David Banks (932397682) Appointed |
| 17/06/2024 | New Board Member Jad P Daye (932397692) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | Peter Vernon Charles Cass (907081640) has left the board |
| 04/05/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | Ulrica Lundqvist (920544732) has left the board |
| 08/03/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Ulrica Lundqvist (920544732) Appointed |
| 26/02/2016 | New Board Member Ulrica Lundqvist (920544732) Appointed |
| 26/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 04/03/2014 | Peter Vernon Charles Cass (915626440) has left the board |
| 27/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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