Techpulse Group Limited, Newbury
Techpulse Group Limited is a private limited company. Registered at 2 Communications Road, Greenham Business Park, Newbury RG19 6AB, the aforementioned 7 years old company was incorporated on 2016-08-12 and is officially classified as "other information technology service activities" (SIC: 62090).3 directors can be found in this business: Philip W. (appointed on 24 July 2020), Jake C. (appointed on 03 October 2016), Stephen K. (appointed on 12 August 2016).
| About | |
|---|---|
| Name: Techpulse Group Limited | |
| Number: 10328096 | |
| Incorporation date: 2016-08-12 | |
| End of financial year: 31 March |
| Address: |
2 Communications Road Greenham Business Park Newbury RG19 6AB |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
M1nt Holdings Limited
24 July 2020
| Address | 2 Communications Road, Greenham, Thatcham, RG19 6AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen K.
29 April 2019 - 24 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor R.
29 April 2019 - 24 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor R.
12 August 2016 - 13 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen K.
12 August 2016 - 3 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Techpulse Group Limited confirmation statement filing is 2024-09-24. The latest one was filed on 2023-09-10. The target date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.
5 persons of significant control are listed in the official register, namely: M1nt Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Communications Road, Greenham, RG19 6AB Thatcham. Stephen K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Trevor R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, September 2023 | accounts |
Free Download
(6 pages)
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