TECHTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registration of charge 015006200011, created on 2025-08-08 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 04/12/234 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Registration of charge 015006200010, created on 2023-08-29 |
| 18/04/2318 April 2023 | Cessation of Rubery Owen Holdings Limited as a person with significant control on 2023-04-05 |
| 18/04/2318 April 2023 | Notification of Ruxbury Holdings Ltd as a person with significant control on 2023-04-05 |
| 13/04/2313 April 2023 | Registration of charge 015006200009, created on 2023-04-05 |
| 06/04/236 April 2023 | Appointment of Dr Roger Arthur Mugford as a director on 2023-04-05 |
| 06/04/236 April 2023 | Termination of appointment of Higgs Secretarial Limited as a secretary on 2023-04-05 |
| 06/04/236 April 2023 | Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-04-05 |
| 06/04/236 April 2023 | Termination of appointment of Richard Mark Jenkins as a director on 2023-04-05 |
| 06/04/236 April 2023 | Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Ruxbury Farm St. Anns Hill Road Chertsey Surrey KT16 9NL on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Paul Marshall as a director on 2023-04-05 |
| 06/04/236 April 2023 | Appointment of Neal Christopher Anderson as a secretary on 2023-04-05 |
| 24/03/2324 March 2023 | Satisfaction of charge 015006200008 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 015006200007 in full |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-13 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERALD MCGUIGAN / 19/07/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OWEN |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PO BOX 10 BOOTH STREET DARLSTON WEDNESBURY WEST MIDLANDS WS10 8JD |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015006200008 |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015006200007 |
| 02/04/152 April 2015 | ADOPT ARTICLES 03/03/2015 |
| 17/01/1517 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 469192 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 03/01/2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTLEY |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/05/1211 May 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REVERDY OTLEY / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 27/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/07/1026 July 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/06/1011 June 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JAMES / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OTLEY / 12/02/2010 |
| 01/10/091 October 2009 | NC DEC ALREADY ADJUSTED 24/09/09 |
| 01/10/091 October 2009 | GBP NC 500000/499850 24/09/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED JEREMY PAUL OWEN |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM MIDDLEMORE LANE WEST ALDRIDGE WALSALL WEST MIDLANDS WS9 8BG UNITED KINGDOM |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED JOHN ERNEST OWEN |
| 30/09/0930 September 2009 | SECRETARY APPOINTED ELAINE EATON |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM TECHTRON LIMITED MIDDLEMORE LANE WEST ALDRIDGE WALSALL WS9 8BG UNITED KINGDOM |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM MIDDLEMORE LANE WEST ALDRIDGE WEST MIDLANDS WS9 8BG |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | £ IC 19242/19192 31/07/96 £ SR [email protected]=50 |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 3 BEACON COURT BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 6NN |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | £ IC 19292/19242 21/08/95 £ SR [email protected]=50 |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | £ IC 19342/19292 14/09/94 £ SR [email protected]=50 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | SHARES AGREEMENT OTC |
| 11/01/9411 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/9411 January 1994 | ADOPT MEM AND ARTS 16/11/93 |
| 11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ALTER MEM AND ARTS 14/11/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/04/916 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | £ IC 29898/25898 30/08/90 £ SR 4000@1=4000 |
| 22/11/9022 November 1990 | ALTER MEM AND ARTS 14/11/90 |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | ALTER MEM AND ARTS 24/08/90 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | £ IC 33598/29898 24/08/89 £ SR 3700@1=3700 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | £ IC 37298/33598 £ SR 3700@1=3700 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 30/11/8730 November 1987 | £ IC 40998/37298 £ SR 3700@1=3700 |
| 15/06/8715 June 1987 | ALTER SHARE STRUCTURE |
| 21/04/8721 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 09/07/869 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 27/07/8527 July 1985 | ANNUAL RETURN MADE UP TO 28/09/84 |
| 13/09/8413 September 1984 | ANNUAL RETURN MADE UP TO 06/10/83 |
| 26/06/8326 June 1983 | ANNUAL RETURN MADE UP TO 13/07/82 |
| 24/06/8324 June 1983 | ANNUAL RETURN MADE UP TO 23/12/81 |
| 09/06/809 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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