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Technicweb Limited

03934226

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

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 25/02/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Thomas James Pleydell

director · Since 15/07/2025

British · England · Age 38

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Former

Online Nominees Limited

corporate director · Resigned 25/02/2000

Online Corporate Secretaries Limited

corporate secretary · Resigned 25/02/2000

Paul Anthony Wood

director · Resigned 04/01/2006

Charles Frederick Forrester

director · Resigned 30/11/2016

Andrew Charles Clack

secretary · Resigned 30/11/2016

Andrew Charles Clack

director · Resigned 30/11/2016

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 27/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

Persons with Significant Control

Vebra Solutions Limited

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

5 Copper Row, The Cooperage, Copper Row, London, SE1 2LH

Reg: 4529917 · England And Wales · Limited Company

Notified 28/06/2024

Former PSCs

Zoopla Limited

Ceased 28/06/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 22/10/2015Registered 28/10/2015Satisfied 12/12/2016

Change History

officer appointedIANNUCCI-DAWSON, Riccardo
2026-06-10
officer appointedPLEYDELL, Thomas James
2026-06-10
officer appointedSHAW, Nicholas John
2026-06-10
statusactive
2026-06-10

Active

post townLondon
2026-06-10

LONDON

typeltd
2026-06-10

Private Limited Company

address line1The Cooperage
2026-06-10

THE COOPERAGE