TECHSAS LIMITED
- Company statusdissolved
- Company No04008627
- Age25 years 1 month Incorporated 6 June 2000
- Officers0
Address
15 Canada Square, London, E14 5GL
TECHSAS LIMITED is an dissolved company incorporated on 6 June 2000 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 01 Feb 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 01 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 May 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 02 May 2019
Resolution
6 Years Ago on 02 May 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 02 May 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Oct 2018
Change Account Reference Date Company Current Shortened
6 Years Ago on 06 Aug 2018
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2018
Termination Director Company With Name Termination Date
6 Years Ago on 06 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 08 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 20 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 24 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 24 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 10 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jul 2015
Accounts With Accounts Type Dormant
10 Years Ago on 18 Feb 2015
Appoint Person Director Company With Name Date
10 Years Ago on 30 Dec 2014
Termination Director Company With Name Termination Date
10 Years Ago on 29 Dec 2014
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 29 Dec 2014
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 22 Dec 2014 | |
CALLAGHAN, Stephen James | director | Dec 1960 | 10 Oct 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Northgate Public Services (Uk) Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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