General information

Name:

Tech Circuits Ltd

Office Address:

3 Allens Orchard Brampton PE28 4NW Huntingdon

Number: 04040501

Incorporation date: 2000-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04040501 is the registration number used by Tech Circuits Limited. The firm was registered as a Private Limited Company on 2000-07-25. The firm has existed in this business for twenty four years. The firm may be found at 3 Allens Orchard Brampton in Huntingdon. The main office's post code assigned to this location is PE28 4NW. The business name of the firm got changed in the year 2015 to Tech Circuits Limited. The firm previous registered name was Computermiracle. The firm's principal business activity number is 62090 meaning Other information technology service activities. Tech Circuits Ltd filed its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2023-04-29.

There seems to be a single managing director at present managing this company, namely Graham H. who's been performing the director's tasks since 2000-07-25. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Gloria H. as a secretary since July 2000.

  • Previous company's names
  • Tech Circuits Limited 2015-08-12
  • Computermiracle Limited 2000-07-25

Financial data based on annual reports

Company staff

Gloria H.

Role: Secretary

Appointed: 25 July 2000

Latest update: 10 April 2024

Graham H.

Role: Director

Appointed: 25 July 2000

Latest update: 10 April 2024

People with significant control

Gloria H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Gloria H.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 July 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

54 Sun Street Waltham Abbey Essex

Post code:

EN9 1EJ

HQ address,
2013

Address:

54 Sun Street Waltham Abbey Essex

Post code:

EN9 1EJ

HQ address,
2014

Address:

54 Sun Street Waltham Abbey Essex

Post code:

EN9 1EJ

HQ address,
2015

Address:

54 Sun Street Waltham Abbey Essex

Post code:

EN9 1EJ

Accountant/Auditor,
2013 - 2015

Name:

Knight Wheeler Limited

Address:

54 Sun Street Waltham Abbey

Post code:

EN9 1EJ

Accountant/Auditor,
2012

Name:

Knight Wheeler Limited

Address:

54 Sun Street

Post code:

EN9 1EJ

City / Town:

Waltham Abbey

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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