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Techniquest

01955696

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stuart Street, Cardiff, South Glamorgan, CF10 5BW
Incorporated 07/11/1985

Previously known as

Touchpower Limited · until 23/07/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

85590
Other education

Officers

Michael David Nash

secretary · Since 01/04/2020

Daniel Peter O'Toole

director · Since 10/09/2020

British · Wales · Age 38

Phillip David Pugh

director · Since 10/09/2020

British · Wales · Age 42

Gerald Paul Stacey

director · Since 02/12/2021

Welsh · Wales · Age 70

Amanna Giles

director · Since 10/10/2022

British · Wales · Age 53

Rita Singh

director · Since 10/10/2022

British · Wales · Age 52

Kelsey Lauren Barcenilla

director · Since 10/10/2022

British · Wales · Age 33

Sharmarkeh Ahmed Aman

director · Since 21/03/2024

British · Wales · Age 25

Mark David James Rhys-Jones

director · Since 12/09/2024

British · Wales · Age 60

Eira Janice Lane

director · Since 12/09/2024

British · Wales · Age 61

Abigail Mair Summers

director · Since 14/04/2026

Welsh · Wales · Age 27

Jonathan Hill

director · Since 14/04/2026

British · Wales · Age 54

Former

John William Barrington Watkins

secretary · Resigned 31/03/1994

John Meurig Thomas

director · Resigned 13/07/1994

David Peter Lloyd Davies

director · Resigned 24/01/2000

Rudolf Theodor Felix Plaut

director · Resigned 28/03/2002

Alan Raymond Edwards

secretary · Resigned 30/06/2003

Edward Humphreys Jones

secretary · Resigned 07/08/2005

Ian Alfred Gilbert

secretary · Resigned 11/10/2006

Alun Thomas

director · Resigned 01/02/2007

Judith Mary Lewis

secretary · Resigned 26/11/2008

Ian Alfred Gilbert

secretary · Resigned 23/02/2009

Roger Geraint Thomas

director · Resigned 27/01/2010

Jan Victoria Williams

director · Resigned 07/04/2010

John Blyth Mcdowall

director · Resigned 07/09/2011

Bethan Haulwen Guilfoyle

director · Resigned 27/02/2014

Robin Hughes Williams

director · Resigned 28/05/2015

David Ward Jenkins

director · Resigned 28/05/2015

Rhys Harman Morgan

director · Resigned 07/04/2017

Virginia Edith May Chambers

director · Resigned 24/05/2018

Tracey Clare Marsh

secretary · Resigned 18/04/2019

Rob James Oyston

director · Resigned 05/03/2020

Ian Alfred Gilbert

secretary · Resigned 31/03/2020

Stephen Hamilton Best

director · Resigned 10/09/2020

Grahame Leaver Guilford

director · Resigned 10/09/2020

Heather Eve Mcnabb

director · Resigned 10/09/2020

Stephen Thomas Bowden

director · Resigned 08/04/2021

Leighton Wynne Davies

director · Resigned 12/01/2022

Errol Joseph James

director · Resigned 24/06/2022

Julia Mortimer

director · Resigned 07/09/2023

Karen Elizabeth Harris

director · Resigned 07/09/2023

Lee Sharma

director · Resigned 07/09/2023

Susan Jacqueline Wardle

director · Resigned 31/03/2024

Karen Elizabeth Harris

director · Resigned 12/09/2024

Julia Mortimer

director · Resigned 12/09/2024

Rebecca Simmonds-Cavanagh

director · Resigned 16/01/2026

Persons with Significant Control

Former PSCs

Mr Stephen Hamilton Best

Ceased 04/02/2020

Dr Grahame Leaver Guilford

Ceased 04/02/2020

Mrs Heather Eve Mcnabb

Ceased 04/02/2020

Dr Virginia Edith May Chambers

Ceased 24/05/2018

Mr Stephen Thomas Bowden

Ceased 04/02/2020

Mrs Karen Elizabeth Harris

Ceased 04/02/2020

Ms Tracey Clare Marsh

Ceased 18/04/2019

Ms Julia Mortimer

Ceased 04/02/2020

Ms Susan Lesley Kirkpatrick

Ceased 04/02/2020

Mrs Linda Jane Burbage

Ceased 04/02/2020

Dr Rhys Harman Morgan

Ceased 07/04/2017

Mr Owain Huw Davies

Ceased 29/12/2017

Mr Lee Sharma

Ceased 04/02/2020

Mr Rob James Oyston

Ceased 04/02/2020

Mr Errol Joseph James

Ceased 04/02/2020

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stuart Street
2026-06-06

STUART STREET

post townSouth Glamorgan
2026-06-06

SOUTH GLAMORGAN

officer appointedNASH, Michael David
2026-06-06
officer appointedAMAN, Sharmarkeh Ahmed
2026-06-06
officer appointedBARCENILLA, Kelsey Lauren
2026-06-06
officer appointedGILES, Amanna
2026-06-06
officer appointedHILL, Jonathan
2026-06-06
officer appointedLANE, Eira Janice
2026-06-06
officer appointedO'TOOLE, Daniel Peter
2026-06-06
officer appointedPUGH, Phillip David
2026-06-06
officer appointedRHYS-JONES, Mark David James
2026-06-06
officer appointedSINGH, Rita
2026-06-06
officer appointedSTACEY, Gerald Paul
2026-06-06
officer appointedSUMMERS, Abigail Mair
2026-06-06