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 - RICHMOND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFERMA LIMITED CHEADLE ENGLAND Active GROUP 62090 - Other information technology service activities
CLEARBURY LIMITED CHEADLE Dissolved... DORMANT 62090 - Other information technology service activities
FERMR HOLDINGS LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
C & J KNIGHT LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
GETCOMMERCE LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
SQUELCH SQUERCH LTD EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPPA LAMBDA SQUARED LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LEISURE CARS INTERNATIONAL LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
LASER HOLDINGS LIMITED RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
TVL TRAVEL LIMITED RICHMOND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EUROPEAN SESSION RIGHTS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
RL DATIX (EBT) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 58290 - Other software publishing
RLDATIX MIPCO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RLDATIX PLEDGECO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.