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Techold Limited
03717570
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 13 Headley Park Area 10, Headley Road East, Woodley, RG5 4SW
Incorporated 22/02/1999
Previously known as
Techhold Limited · until 11/08/1999
Bashelfco 2606 Limited · until 03/08/1999
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Keith John Ward
director · Resigned 17/03/2000
Sunette Swart
director · Resigned 20/11/2000
Ba Corpdirect Limited
corporate nominee director · Resigned 01/02/2001
Ba Corpsec Limited
corporate nominee secretary · Resigned 01/02/2001
Andrew Richard Chance
director · Resigned 01/02/2001
Sian Margaret Brady
director · Resigned 01/02/2001
Linda Eva Miller
director · Resigned 01/12/2004
Persons with Significant Control
Mr Ian Robert Parris
50–75% shares
British · England · Age 58
Unit 13, Headley Park Area 10, Woodley, RG5 4SW
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/01/2013Registered 11/01/2013Satisfied 04/04/2016
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Unit 13 Headley Park Area 10
2026-06-05UNIT 13 HEADLEY PARK AREA 10
post town → Woodley
2026-06-05WOODLEY
officer appointed → GOUGH, Barry Kevin
2026-06-05officer appointed → GOUGH, Barry Kevin
2026-06-05officer appointed → PARRIS, Ian Robert
2026-06-05