TECHTRONIKS LIMITED - LAUNCESTON
| Company Profile | Company Filings |
Overview
TECHTRONIKS LIMITED is a Private Limited Company from LAUNCESTON UNITED KINGDOM and has the status: Active.
TECHTRONIKS LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10845027. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TECHTRONIKS LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10845027. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TECHTRONIKS LIMITED - LAUNCESTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
34 MARKET COURT
LAUNCESTON
CORNWALL
PL15 8XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN WILLIAMS LIMITED | Corporate Secretary | 2021-06-22 | CURRENT | ||
| MR DAVID DUNCAN WILLIAMS | Nov 1964 | British | Director | 2021-11-10 | CURRENT |
| TIRET ADVISERS LTD. | Corporate Secretary | 2020-07-14 UNTIL 2021-06-22 | RESIGNED | ||
| MR. KEVIN JOHN WILSON WEBB | Jan 1961 | British | Director | 2020-05-29 UNTIL 2021-11-26 | RESIGNED |
| MR DAVID DUNCAN WILLIAMS | Nov 1964 | British | Director | 2019-05-19 UNTIL 2020-07-28 | RESIGNED |
| MR ANDREW RUDDIFORTH | Jun 1970 | British | Director | 2017-06-30 UNTIL 2019-05-19 | RESIGNED |
| MR ANDREW RUDDIFORTH | Secretary | 2017-06-30 UNTIL 2019-05-19 | RESIGNED | ||
| MR DAVID DUNCAN WILLIAMS | Secretary | 2019-05-19 UNTIL 2020-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Duncan Williams Limited | 2021-06-22 | Launceston Cornwall | Ownership of shares 75 to 100 percent | |
| Bimosoft (Eu) | 2020-01-02 - 2021-06-22 | Dublin 2 | Significant influence or control as firm | |
| Mr David Duncan Williams | 2019-05-19 - 2020-01-02 | 11/1964 | Launceston Cornwall |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Andrew Ruddiforth | 2017-06-30 - 2019-05-19 | 6/1970 | Dronfield | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TECHTRONIKS LIMITED | 2024-02-27 | 30-06-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - TECHTRONIKS LIMITED | 2023-02-25 | 30-06-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - TECHTRONIKS LIMITED | 2022-02-25 | 30-06-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - TECHTRONIKS LIMITED | 2021-06-01 | 30-06-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - TECHTRONIKS LIMITED | 2020-03-04 | 30-06-2019 | £1 Cash £1 equity |
| TECHTRONIKS LIMITED | 2018-09-04 | 30-06-2018 | £1 equity |