TECHPARC LIMITED
NORBURY FARM BUILDINGS NORBURY FARM, NORBURY, STAFFORD ST20 0PB- Active
- Private Limited Company
- Company No. 04241013
- Last Updated: 01 Mar 2024
Company Profile
TECHPARC LIMITED was incorporated on Tuesday, June 26, 2001 as a Private Limited Company with registered address in STAFFORD. TECHPARC LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 7 months and 27 days.
| Name | TECHPARC LIMITED |
|---|---|
| Company number | 04241013 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORBURY FARM BUILDINGS NORBURY FARM NORBURY STAFFORD ST20 0PB |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew John Brereton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Patrick Charles Jackson Holme Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Neil Maddox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECHPARC LIMITED | 26 Jun 2001 |