TECHMODAL LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

TECHMODAL LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
TECHMODAL LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642844. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHMODAL LIMITED - CAMBERLEY

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 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOURSQUARES OPERATIONS LIMITED (until 30/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE MARTIN Sep 1968 British Director 2023-10-09 CURRENT
MISS RACHEL HELEN FORBES Jul 1973 British Director 2022-10-06 CURRENT
ANN-LOUISE HOLDING Secretary 2020-08-19 CURRENT
DAVID EVANS Apr 1978 British Secretary 2007-12-13 UNTIL 2020-08-19 RESIGNED
MR DAVID JOHN LAWTON Jul 1975 British Director 2022-10-06 UNTIL 2023-10-09 RESIGNED
MARTIN JONIK Nov 1977 British Director 2006-09-25 UNTIL 2020-08-19 RESIGNED
MR CHRISTOPHER ANDREW JONES Sep 1959 British Director 2017-12-14 UNTIL 2018-08-01 RESIGNED
MR GRAHAM ANTHONY JENNER May 1950 British Director 2006-10-03 UNTIL 2007-07-03 RESIGNED
DAVID EVANS Apr 1978 British Director 2005-12-02 UNTIL 2020-08-19 RESIGNED
MR NEIL ANTONY FIRTH Jun 1960 British Director 2019-04-11 UNTIL 2020-08-19 RESIGNED
MR OLIVER HOUSEMAN May 1981 British Director 2007-06-11 UNTIL 2016-09-13 RESIGNED
MR KEMPTON WILLIAM CANNONS Mar 1970 British Director 2017-12-14 UNTIL 2019-07-12 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2020-08-19 UNTIL 2022-10-06 RESIGNED
MARTIN JONIK Nov 1977 British Secretary 2005-12-02 UNTIL 2006-10-03 RESIGNED
MR GRAHAM ANTHONY JENNER May 1950 British Secretary 2006-10-03 UNTIL 2007-12-13 RESIGNED
DAVID MITCHARD Dec 1965 British Director 2020-08-19 UNTIL 2022-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Surface Ships (Holdings) Limited 2020-08-19 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Keith Evans 2016-04-06 - 2020-08-19 4/1978 Bristol   Ownership of shares 25 to 50 percent
Mr Martin John Frank Jonik 2016-04-06 - 2020-08-19 11/1977 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED GUILDFORD UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DEMICA LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED CAMBERLEY ENGLAND Active FULL 62090 - Other information technology service activities
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED LONDON ... FULL 74990 - Non-trading company
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED GUILDFORD UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
BRONTE BIOENERGIE HOLDINGS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
BIO ENERGY ENGINEERING LIMITED TAUNTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HURST WICKHAM LIMITED LONDON Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
LANDOR BIOENERGIE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EVOLUTIONHAUS (UK) LIMITED TAUNTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TAYRONA FORT CHAMBRAY UK LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAGANA HOTELS LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA -AZIAN AGORA ARABIA LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SAGANA COSTA RICA UK LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
TAYRONA CORPORATE HOLDINGS LIMITED LTD ST. LEONARDS-ON-SEA UNITED KINGDOM Dissolved... DORMANT 70210 - Public relations and communications activities
DEXTER ASSOCIATES LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
SALIERI LLP HUNGERFORD Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Techmodal Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-12-2019 £1,415,340 Cash £2,971,269 equity
Techmodal Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £639,845 Cash £1,561,715 equity
Techmodal Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £565,464 Cash £1,375,685 equity
Techmodal Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £536,114 Cash £670,399 equity
Techmodal Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £1,106,538 Cash £1,561,438 equity
Techmodal Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £356,632 Cash £828,930 equity
Techmodal Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £261,743 Cash £449,159 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AVIATION COMPANY LIMITED(THE) CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
VSEL BIRKENHEAD LIMITED CAMBERLEY ENGLAND Active FULL 74990 - Non-trading company
BRITISH AIRCRAFT CORPORATION LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
WINNER DEVELOPMENTS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.