General information

Name:

Techtroniks Ltd

Office Address:

34 Market Court Market Street PL15 8XA Launceston

Number: 10845027

Incorporation date: 2017-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10845027 7 years ago, Techtroniks Limited was set up as a Private Limited Company. The active office address is 34 Market Court, Market Street Launceston. The firm's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. 2022-06-30 is the last time the accounts were filed.

In the following firm, the full scope of director's duties have so far been performed by David W. who was assigned this position in 2021. That firm had been guided by Kevin W. up until November 26, 2021. Additionally another director, including David W. resigned in July 2020. At least one secretary in this firm is a limited company, specifically Duncan Williams Limited.

The companies with significant control over this firm are: Duncan Williams Limited owns over 3/4 of company shares. This business can be reached in Launceston at Market Street, PL15 8XA, Cornwall and was registered as a PSC under the reg no 01709684.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 10 November 2021

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 22 June 2021

Address: Market Street, Launceston, Cornwall, PL15 8XA, United Kingdom

Latest update: 19 March 2024

People with significant control

Duncan Williams Limited
Address: 34 Market Court Market Street, Launceston, Cornwall, PL15 8XA, United Kingdom
Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01709684
Notified on 22 June 2021
Nature of control:
over 3/4 of shares
Bimosoft (Eu)
Address: 18 -19 College Green, Dublin 2, Ireland
Legal authority Companies Act, 2014
Legal form Limited Liability Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 565276
Notified on 2 January 2020
Ceased on 22 June 2021
Nature of control:
substantial control or influence
David W.
Notified on 19 May 2019
Ceased on 2 January 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 30 June 2017
Ceased on 19 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 29th Jun 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
6
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