TECH 21 LICENSING LIMITED
Non-Trading
General Information
NAME
TECH 21 LICENSING LIMITED
COMPANY NUMBER
05908444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/2006
(18 years and 4 months old)
WEBSITE
www.tech21.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 9ZB
Parkshot House
5 Kew Road
Richmond
Surrey
TW9 2PR
Unit 6, Firmdale Village, New Ho
Ryan Drive
Brentford
TW8 9ZB
TW8 9ZB
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 |
|---|---|---|
| TECH 21 UK LIMITED | Active - Accounts Filed | View Report |
| TECH 21 LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | Jason Lloyd Roberts (911119392) has left the board |
| 14/06/2024 | New Company Secretary Ryan Spalding (932397708) Appointed |
Credit Risk Overview
Want to learn more about TECH 21 LICENSING 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 LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECH 21 LICENSING 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 |
|
16/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
16/08/2006 - Present (18 years and 4 months) 16/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | Jason Lloyd Roberts (911119392) has left the board |
| 14/06/2024 | New Company Secretary Ryan Spalding (932397708) Appointed |
| 14/06/2024 | New Board Member Jeffrey David Banks (932397682) Appointed |
| 14/06/2024 | New Board Member Jad P Daye (932397692) Appointed |
| 09/05/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Peter Vernon Charles Cass (907081640) has left the board |
| 07/08/2019 | Peter Vernon Charles Cass (915510038) has left the board |
| 12/06/2019 | New Accounts filed |
| 12/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 11/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 03/03/2014 | Peter Vernon Charles Cass (918529273) has left the board |
| 03/03/2014 | New Board Member Peter Vernon Charles Vernon Charles Cass (915510038) Appointed |
| 24/02/2014 | New Board Member Peter Vernon Charles Cass (918529273) Appointed |
| 24/08/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 07/08/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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