TECHPULSE GROUP LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
TECHPULSE GROUP LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
TECHPULSE GROUP LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10328096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TECHPULSE GROUP LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10328096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TECHPULSE GROUP LIMITED - NEWBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
2 COMMUNICATIONS ROAD
NEWBURY
BERKSHIRE
RG19 6AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WARD | Feb 1971 | British | Director | 2020-07-24 | CURRENT |
| MR STEPHEN KIRBY | Oct 1973 | English | Director | 2016-08-12 | CURRENT |
| MR JAKE CORNFORD | Jul 1976 | British | Director | 2016-10-03 | CURRENT |
| MR TREVOR ANDREW ROLLS | Dec 1972 | British | Director | 2016-08-12 UNTIL 2020-07-24 | RESIGNED |
| MR MARK WILLIAM POWER | Jul 1970 | British | Director | 2016-08-12 UNTIL 2019-04-29 | RESIGNED |
| MR WILLIAM KIRBY | Feb 1983 | British | Director | 2016-10-03 UNTIL 2020-07-24 | RESIGNED |
| MR SIMON JON CARE | Dec 1977 | British | Director | 2016-10-03 UNTIL 2018-05-31 | RESIGNED |
| MR JAMIE BLAKEMORE | Sep 1978 | British | Director | 2016-08-12 UNTIL 2018-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M1nt Holdings Limited | 2020-07-24 | Thatcham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Kirby | 2019-04-29 - 2020-07-24 | 10/1973 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Trevor Andrew Rolls | 2019-04-29 - 2020-07-24 | 12/1972 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Trevor Andrew Rolls | 2016-08-12 - 2016-10-13 | 12/1972 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Kirby | 2016-08-12 - 2016-10-03 | 10/1973 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-03-2023 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-20 | 31-03-2022 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2021-02-16 | 31-03-2020 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-21 | 31-03-2019 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-19 | 31-03-2018 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2018-01-02 | 31-03-2017 | 100 equity |