CompaniesInTheUK

TECHTRON LIMITED

Company number 01500620 ·

Active

170 filings

Date Filing
31 Dec 2025 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
18 Sep 2025 AGREEMENT2 · 1 page View document
18 Sep 2025 GUARANTEE2 · 3 pages View document
18 Sep 2025 PARENT_ACC · 37 pages View document
18 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
4 Sep 2025 Registration of charge 015006200012, created on 2025-09-01 · 15 pages View document
19 Aug 2025 Registration of charge 015006200011, created on 2025-08-08 · 16 pages View document
21 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
26 Sep 2024 PARENT_ACC · 38 pages View document
26 Sep 2024 GUARANTEE2 · 3 pages View document
26 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
26 Sep 2024 AGREEMENT2 · 1 page View document
11 Jan 2024 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
4 Dec 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
31 Aug 2023 Registration of charge 015006200010, created on 2023-08-29 · 22 pages View document
18 Apr 2023 Notification of Ruxbury Holdings Ltd as a person with significant control on 2023-04-05 · 2 pages View document
18 Apr 2023 Cessation of Rubery Owen Holdings Limited as a person with significant control on 2023-04-05 · 1 page View document
13 Apr 2023 Registration of charge 015006200009, created on 2023-04-05 · 81 pages View document
6 Apr 2023 Termination of appointment of Richard Mark Jenkins as a director on 2023-04-05 · 1 page View document
6 Apr 2023 Appointment of Dr Roger Arthur Mugford as a director on 2023-04-05 · 2 pages View document
6 Apr 2023 Appointment of Neal Christopher Anderson as a secretary on 2023-04-05 · 2 pages View document
6 Apr 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 · 1 page View document
6 Apr 2023 Appointment of Mr Paul Marshall as a director on 2023-04-05 · 2 pages View document
6 Apr 2023 Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-04-05 · 1 page View document
6 Apr 2023 Termination of appointment of Higgs Secretarial Limited as a secretary on 2023-04-05 · 1 page View document
24 Mar 2023 Satisfaction of charge 015006200007 in full · 1 page View document
24 Mar 2023 Satisfaction of charge 015006200008 in full · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
13 Jan 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 · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERALD MCGUIGAN / 19/07/2019 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY OWEN View document
9 Aug 2016 DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN View document
13 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PO BOX 10 BOOTH STREET DARLSTON WEDNESBURY WEST MIDLANDS WS10 8JD View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015006200008 View document
30 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015006200007 View document
2 Apr 2015 ADOPT ARTICLES 03/03/2015 View document
17 Jan 2015 16/12/14 STATEMENT OF CAPITAL GBP 469192 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN View document
5 Jan 2015 DIRECTOR APPOINTED MR RICHARD MARK JENKINS View document
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders · 4 pages View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 03/01/2013 View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTLEY · 1 page View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES View document
14 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
11 May 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
12 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REVERDY OTLEY / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 27/01/2011 View document
24 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
26 Jul 2010 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
11 Jun 2010 CURREXT FROM 30/06/2010 TO 30/09/2010 View document
23 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
12 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OTLEY / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JAMES / 12/02/2010 View document
1 Oct 2009 GBP NC 500000/499850 24/09/2009 View document
1 Oct 2009 NC DEC ALREADY ADJUSTED 24/09/09 View document
30 Sep 2009 DIRECTOR APPOINTED JOHN ERNEST OWEN View document
30 Sep 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES View document
30 Sep 2009 DIRECTOR APPOINTED JEREMY PAUL OWEN View document
30 Sep 2009 SECRETARY APPOINTED ELAINE EATON View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM MIDDLEMORE LANE WEST ALDRIDGE WALSALL WEST MIDLANDS WS9 8BG UNITED KINGDOM View document
28 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
11 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM TECHTRON LIMITED MIDDLEMORE LANE WEST ALDRIDGE WALSALL WS9 8BG UNITED KINGDOM View document
11 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM MIDDLEMORE LANE WEST ALDRIDGE WEST MIDLANDS WS9 8BG View document
23 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
3 Mar 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
27 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
7 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
22 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
26 Feb 2001 DIRECTOR RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
19 Mar 1998 DIRECTOR RESIGNED View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
25 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
10 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
16 Aug 1996 £ IC 19242/19192 31/07/96 £ SR [email protected]=50 View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
26 Feb 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 3 BEACON COURT BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 6NN View document
15 Feb 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View document
15 Sep 1995 £ IC 19292/19242 21/08/95 £ SR [email protected]=50 View document
30 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
14 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
29 Sep 1994 NEW DIRECTOR APPOINTED View document
20 Sep 1994 £ IC 19342/19292 14/09/94 £ SR [email protected]=50 View document
29 Mar 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 View document
19 Feb 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
11 Feb 1994 SHARES AGREEMENT OTC View document
11 Jan 1994 ADOPT MEM AND ARTS 16/11/93 View document
11 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jan 1994 NEW DIRECTOR APPOINTED View document
6 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
19 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
25 Nov 1992 DIRECTOR RESIGNED View document
2 Oct 1992 NEW DIRECTOR APPOINTED View document
19 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
19 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
23 May 1991 ALTER MEM AND ARTS 14/11/90 View document
18 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
18 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Apr 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1990 £ IC 29898/25898 30/08/90 £ SR 4000@1=4000 View document
22 Nov 1990 ALTER MEM AND ARTS 14/11/90 View document
30 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1990 ALTER MEM AND ARTS 24/08/90 View document
1 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
21 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
31 Oct 1989 £ IC 33598/29898 24/08/89 £ SR 3700@1=3700 View document
6 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
12 May 1989 £ IC 37298/33598 £ SR 3700@1=3700 View document
16 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
16 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
30 Nov 1987 £ IC 40998/37298 £ SR 3700@1=3700 View document
15 Jun 1987 ALTER SHARE STRUCTURE View document
21 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
31 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
9 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
26 Jun 1986 RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS View document
27 Jul 1985 ANNUAL RETURN MADE UP TO 28/09/84 View document
13 Sep 1984 ANNUAL RETURN MADE UP TO 06/10/83 View document
26 Jun 1983 ANNUAL RETURN MADE UP TO 13/07/82 View document
24 Jun 1983 ANNUAL RETURN MADE UP TO 23/12/81 View document
9 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document