TECHSAS LIMITED - LONDON


Company Profile Company Filings

Overview

TECHSAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TECHSAS LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04008627.

TECHSAS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
DEREK MCSHANE Feb 1960 Secretary 2000-10-09 UNTIL 2008-11-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-06 UNTIL 2000-07-21 RESIGNED
MARGARET MCSHANE Secretary 2000-07-21 UNTIL 2000-10-09 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2008-07-22 UNTIL 2013-09-09 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-08-20 UNTIL 2014-12-22 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-07-22 UNTIL 2011-12-22 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED
DEREK MCSHANE Feb 1960 Director 2000-07-21 UNTIL 2008-11-07 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
MR DAVID ROBERT MILLIGAN Nov 1960 British Director 2000-10-09 UNTIL 2008-11-07 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
LESLIE ROBERT SATCHELL Oct 1960 British Director 2000-12-05 UNTIL 2008-11-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-06 UNTIL 2000-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Public Services (Uk) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MCLAREN SOFTWARE LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TECHSAS LIMITED 2018-10-20 30-04-2018 £1,950,000 equity
Micro-entity Accounts - TECHSAS LIMITED 2018-01-09 30-04-2017 £1,950,000 equity

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