TECHLOGICAL LTD

10 GLOUCESTERSHIRE LEA, WARFIELD, BRACKNELL  RG42 3XQ
  • Active
  • Private Limited Company
  • Company No. 07421357
  • Last Updated: 01 Mar 2024

Company Profile

TECHLOGICAL LTD was incorporated on Wednesday, October 27, 2010 as a Private Limited Company with registered address in BRACKNELL. TECHLOGICAL LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 11 months and 27 days.

Name TECHLOGICAL LTD
Company number 07421357
Company type Private Limited Company
Incorporation date 27 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 10 GLOUCESTERSHIRE LEA
WARFIELD
BRACKNELL
RG42 3XQ
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
Mrs Anne Duncan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Duncan 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
Mrs Anne Duncan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (280 days left)
Latest accounts 31 October 2023
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

No mortgages have been registered against TECHLOGICAL LTD.

Previous Names

Name Change Date
TECHLOGICAL LTD 27 Oct 2010