Menna Overview

Here’s a quick overview of TECHMODAL LIMITED 👀 — a Camberley, Surrey based business that started in 2005.

TECHMODAL LIMITED

  • Company statusactive
  • Company No05642844
  • Age20 years 7 months Incorporated 2 December 2005
  • Officers3

Address

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

TECHMODAL LIMITED is an active company incorporated on 2 December 2005 and based in Camberley, Surrey, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 08 Aug 2025

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Appoint Corporate Secretary Company With Name Date

11 Months Ago on 05 Aug 2025

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Termination Secretary Company With Name Termination Date

11 Months Ago on 05 Aug 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 07 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 18 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 11 Dec 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 08 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 05 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 28 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Aug 2023

enterprise
Memorandum Articles

3 Years Ago on 28 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 23 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 10 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAE SYSTEMS CORPORATE SECRETARY LIMITEDcorporate secretary 31 Jul 2025
MARTIN, Brucedirector Sep 196809 Oct 2023
WAGHORN, Oliver Peter Jonathandirector Nov 198417 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bae Systems Surface Ships (Holdings) Limited 19 Aug 2020
Mr David Keith Evans Apr 197806 Apr 2016
Mr Martin John Frank Jonik Nov 197706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.