TECHGRAND LIMITED
WOODSIDE HOUSE, 22 GUILDOWN AVENUE, WOODSIDE PARK N12 7DQ- Active
- Private Limited Company
- Company No. 03390263
- Last Updated: 01 Mar 2024
Company Profile
TECHGRAND LIMITED was incorporated on Monday, June 23, 1997 as a Private Limited Company with registered address in WOODSIDE PARK. TECHGRAND LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 3 months and 11 days.
| Name | TECHGRAND LIMITED |
|---|---|
| Company number | 03390263 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK N12 7DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Michael Green Nationality: British |
Dates: Saturday, June 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Kenneth Smedley Nationality: British |
Dates: Saturday, June 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Francis Willmott Nationality: British |
Dates: Saturday, June 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (177 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECHGRAND LIMITED | 23 Jun 1997 |