TECHSEMBLY LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
TECHSEMBLY LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
TECHSEMBLY LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13274461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TECHSEMBLY LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13274461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TECHSEMBLY LIMITED - RICHMOND
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
1 CHURCH ROAD
RICHMOND
SURREY
TW9 2QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSHAN CHANAKA NIRMAL MENDIS | Jun 1972 | Sri Lankan | Director | 2023-06-30 | CURRENT |
STEPHEN FARRA ASSOCIATES LIMITED | Corporate Secretary | 2023-06-16 UNTIL 2023-06-30 | RESIGNED | ||
MS AMY LOUISE READ | May 1977 | British | Director | 2021-03-17 UNTIL 2023-06-30 | RESIGNED |
MR SOHAIL REHMAT QURESHI | Jul 1985 | Pakistani | Director | 2022-11-01 UNTIL 2023-06-30 | RESIGNED |
MR ROSS THOMAS KNIGHT | Apr 1977 | Scottish | Director | 2021-03-23 UNTIL 2021-07-02 | RESIGNED |
SUPERSEED VENTURES LLP | Corporate Director | 2021-03-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sabre Corporation | 2023-06-30 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Amy Louise Read | 2021-03-17 - 2023-06-30 | 5/1977 | Sentosa Cove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Techsembly Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £801,154 Cash £1,843,095 equity |
Techsembly Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-03-2022 | £284,258 Cash £809,278 equity |