TECHSCHEME LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECHSCHEME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHSCHEME LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233989. The accounts status is SMALL and accounts are next due on 31/12/2024.
TECHSCHEME LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233989. The accounts status is SMALL and accounts are next due on 31/12/2024.
TECHSCHEME LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEEGATE HOUSE, FIRST FLOOR
LONDON
SE12 8RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARCELLUS VATHSAYAN SANTHIAPILLAI | Jan 1966 | British | Director | 2019-08-23 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-09-16 UNTIL 2004-09-16 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-09-16 UNTIL 2004-09-16 | RESIGNED | ||
KENNETH MICHAEL THOMAS | Jun 1936 | British | Director | 2004-09-28 UNTIL 2007-04-27 | RESIGNED |
MARGERY SMITH | Aug 1944 | British | Director | 2004-09-28 UNTIL 2019-08-23 | RESIGNED |
MR IAN SMITH | Jan 1970 | British | Director | 2004-09-28 UNTIL 2019-08-23 | RESIGNED |
KENNETH MICHAEL THOMAS | Jun 1936 | British | Secretary | 2004-09-28 UNTIL 2007-04-27 | RESIGNED |
MR IAN SMITH | Jan 1970 | British | Secretary | 2007-04-27 UNTIL 2019-08-23 | RESIGNED |
JAMES BARNARD SMITH | Jun 1938 | British | Director | 2004-09-28 UNTIL 2017-11-01 | RESIGNED |
MR CHRISTOPHER JAMES GIBBS | Secretary | 2019-08-23 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eleanor Care Homes Holdings Ltd | 2019-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Smith | 2016-06-30 - 2019-08-23 | 1/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Techscheme Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £41,293 Cash £1,162,165 equity |
Techscheme Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £250,545 Cash £1,021,290 equity |
Techscheme Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £972,895 Cash £833,839 equity |
Micro-entity Accounts - TECHSCHEME LIMITED | 2020-12-24 | 31-03-2020 | £165,156 equity |
Techscheme Limited - Accounts to registrar - small 17.2 | 2018-02-01 | 30-04-2017 | £63,292 equity |
Techscheme Limited - Limited company accounts 16.1 | 2017-01-31 | 30-04-2016 | £10,015 Cash £75,037 equity |
TECHSCHEME LIMITED Accounts filed on 30-04-2015 | 2016-01-21 | 30-04-2015 | £24,115 Cash £58,656 equity |
TECHSCHEME LIMITED Accounts filed on 30-04-2014 | 2015-01-17 | 30-04-2014 | £5,006 Cash £8,767 equity |