TECHTRONIKS LIMITED

Company number 10845027 ·

Active

3 active / 4 ceased · persons with significant control

Mr Ismail Nasir Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-01
Date of birth
October 2004
Nationality
British
Country of residence
England
Correspondence address
2801, Beetham Tower, 10 Holloway Circus Queensway, 2801, Beetham Tower, 10 Holloway Circus Queensway, Birmingham, West Midlands, B1 1BA, United Kingdom

Duncan Williams Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-22
Correspondence address
34 Market Court, Market Street, Launceston, Cornwall, PL15 8XA, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
01709684
Country registered
United Kingdom

Bimosoft (Eu)

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-01-02
Correspondence address
18 -19, College Green, Dublin 2, Ireland
Legal form
Limited Liability Company
Place registered
Republic Of Ireland
Registration number
565276
Country registered
Republic Of Ireland

Acana Supplies

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-25
Ceased on
2025-06-25
Correspondence address
Unit 1205, Warstock Road, Birmingham, West Midlands, B14 4ST, England
Legal form
Trading Name Ip

Bimosoft (Eu)

Corporate entity Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-01-02
Ceased on
2021-06-22
Correspondence address
18 -19, College Green, Dublin 2, Ireland
Legal form
Limited Liability Company
Place registered
Republic Of Ireland
Registration number
565276
Country registered
Republic Of Ireland

Mr David Duncan Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-05-19
Ceased on
2020-01-02
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Market Street, Launceston, Cornwall, PL15 8XA, England

Mr Andrew Ruddiforth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-30
Ceased on
2019-05-19
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
23 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ, England