TECHRELATE LTD
- Company statusactive
- Company No06914938
- Age16 years 2 months Incorporated 26 May 2009
- Officers3
Address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
TECHRELATE LTD is an active company incorporated on 26 May 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 May 2024
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 May 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jul 2018
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Jun 2018
Change To A Person With Significant Control
7 Years Ago on 12 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | corporate secretary | 28 Apr 2023 | |
| FOX, Julian Michael | director | Jun 1979 | 26 May 2009 |
| PLATT, Amy | director | Jan 1978 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Samuel James Osborn | Dec 1975 | 06 Apr 2016 |
| Mr Julian Michael Fox | Jun 1979 | 06 Apr 2016 |
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CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED, FOX, Julian Michael, OSBORN, William Samuel James are mutual persons.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
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CROWTHER, Gary Francis are mutual persons.
CROWTHER, Gary Francis are mutual persons.
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CROWTHER, Gary Francis are mutual persons.
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