Back to search

Technical Connection Limited

03178474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Incorporated 27/03/1996

Previously known as

Techlink Interactive Limited · until 14/11/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

62090
Other information technology service activities

Officers

Tony Keith Wickenden

director · Since 28/03/1996

British · United Kingdom · Age 72

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 18/04/2016

Reg: 9131866

Ian Donald Mackenzie

director · Since 15/05/2018

Scottish · United Kingdom · Age 54

Claire Louise Trott

director · Since 15/04/2020

British · United Kingdom · Age 47

Alexandra Loydon

director · Since 07/11/2024

British · England · Age 46

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 28/03/1996

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 28/03/1996

James Kingsley Reeve

director · Resigned 31/03/2004

David John Etherington

director · Resigned 31/08/2012

Stuart John Lumsden

director · Resigned 27/01/2014

Nigel Christopher Emson

director · Resigned 27/01/2014

Tony Keith Wickenden

secretary · Resigned 18/04/2016

Iain Rob Rayner

director · Resigned 15/05/2018

Peter Coulter

director · Resigned 15/05/2018

Karen Stevens

director · Resigned 15/04/2020

David John Llewellyn Woolley

director · Resigned 26/06/2021

Edward Spencer Grant

director · Resigned 29/07/2024

Andrew Haydn Cullen-Jones

director · Resigned 31/07/2024

Persons with Significant Control

St. James's Place Wealth Management Group Limited

75–100% shares
75–100% votes
Appoint directors

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 2627518 · Companies House · Private Limited Company

Notified 29/03/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1St. James's Place House
2026-06-05

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-06-05

CIRENCESTER

officer appointedST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2026-06-05
officer appointedLOYDON, Alexandra
2026-06-05
officer appointedMACKENZIE, Ian Donald
2026-06-05
officer appointedTROTT, Claire Louise
2026-06-05
officer appointedWICKENDEN, Tony Keith
2026-06-05