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Techmodal Limited

05642844

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

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 02/12/2005

Previously known as

Foursquares Operations Limited · until 30/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Bruce Martin

director · Since 09/10/2023

British · England · Age 57

Oliver Peter Jonathan Waghorn

director · Since 17/06/2024

British · England · Age 41

Bae Systems Corporate Secretary Limited

corporate secretary · Since 31/07/2025

Reg: 1842256

Former

Oliver Houseman

director · Resigned 13/09/2016

Christopher Andrew Jones

director · Resigned 01/08/2018

Kempton William Cannons

director · Resigned 12/07/2019

David Keith Evans

director · Resigned 19/08/2020

Martin John Frank Jonik

director · Resigned 19/08/2020

David Keith Evans

secretary · Resigned 19/08/2020

Neil Antony Firth

director · Resigned 19/08/2020

David John Mitchard

director · Resigned 06/10/2022

David Edward Bristow

director · Resigned 06/10/2022

David John Lawton

director · Resigned 09/10/2023

Rachel Helen Forbes

director · Resigned 17/06/2024

Ann-Louise Holding

secretary · Resigned 18/12/2024

Katherine Alexandra Prior

secretary · Resigned 31/07/2025

Persons with Significant Control

Bae Systems Surface Ships (Holdings) Limited

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

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 06135651 · Companies House · Private Limited Company

Notified 19/08/2020

Former PSCs

Mr David Keith Evans

Ceased 19/08/2020

Mr Martin John Frank Jonik

Ceased 19/08/2020

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Victory Point
2026-06-05

VICTORY POINT

post townCamberley
2026-06-05

CAMBERLEY