Techtroniks Limited. Head office in Launceston. Check Director.

Techtroniks Limited, Launceston

Techtroniks Limited is a private limited company. Registered at 34 Market Court, Market Street, Launceston PL15 8XA, the aforementioned 6 years old company was incorporated on 2017-06-30 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012).
1 director can be found in this company: David W. (appointed on 10 November 2021).

About
Name: Techtroniks Limited
Number: 10845027
Incorporation date: 2017-06-30
End of financial year: 30 June


Address:	34 Market Court Market Street Launceston PL15 8XA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Duncan Williams Limited

22 June 2021

Address	34 Market Court Market Street, Launceston, Cornwall, PL15 8XA, United Kingdom
Legal authority	Uk Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01709684
Nature of control:	75,01-100% shares

Bimosoft (Eu)

2 January 2020 - 22 June 2021

Address	18 -19 College Green, Dublin 2, Ireland
Legal authority	Companies Act, 2014
Legal form	Limited Liability Company
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland
Registration number	565276
Nature of control:	significiant influence or control

David W.

19 May 2019 - 2 January 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

30 June 2017 - 19 May 2019

Nature of control:	significiant influence or control

The deadline for Techtroniks Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was filed on 2023-06-29. The due date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Duncan Williams Limited has over 3/4 of shares. This corporate PSC can be found at Market Street, PL15 8XA Launceston, Cornwall. This corporate PSC can be found at College Green. David W. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Silverstream House 45 Fitzroy Street London W1T 6EB United Kingdom on Wed, 9th Nov 2022 to 34 Market Court Market Street Launceston Cornwall PL15 8XA filed on: 9th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Nov 2021 filed on: 26th, November 2021 \| officers	Free Download (1 page)
AP01	On Wed, 10th Nov 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 22nd Jun 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 22nd Jun 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 29th Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
AP04	On Tue, 22nd Jun 2021, company appointed a new person to the position of a secretary filed on: 29th, June 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Jun 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 29th, May 2021 \| accounts	Free Download (2 pages)
SH01	Capital declared on Wed, 19th Aug 2020: 100.00 GBP filed on: 19th, August 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 28th Jul 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
AP04	On Tue, 14th Jul 2020, company appointed a new person to the position of a secretary filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 14th Jul 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 2nd Jan 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 34 Market Street Launceston Cornwall PL15 8XA England at an unknown date to International House 12 Constance Street London E16 2DQ filed on: 4th, March 2020 \| address	Free Download (1 page)
CH01	On Fri, 28th Feb 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 2nd Jan 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 34 Market Street Launceston Cornwall PL15 8XA England on Mon, 14th Oct 2019 to Silverstream House 45 Fitzroy Street London W1T 6EB filed on: 14th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 29th Jun 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ England on Mon, 20th May 2019 to 34 Market Street Launceston Cornwall PL15 8XA filed on: 20th, May 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 19th May 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Sun, 19th May 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 19th May 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (1 page)
AP01	On Sun, 19th May 2019 new director was appointed. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AP03	On Sun, 19th May 2019, company appointed a new person to the position of a secretary filed on: 20th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 19th May 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2017 \| incorporation	Free Download (28 pages)

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