TECHAD LIMITED - LONDON


Company Profile Company Filings

Overview

TECHAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TECHAD LIMITED was incorporated 39 years ago on 18/12/1984 and has the registered number: 01872833. The accounts status is FULL.

TECHAD LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

75 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
IAN LESLIE CLAY Sep 1971 British Director 2018-03-28 CURRENT
SYLVIA LAWS Jun 1963 British Director 1994-10-01 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2018-07-12 CURRENT
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 CURRENT
MR ALAN WILLIAM YOUNG Sep 1949 British Director 1997-03-29 UNTIL 2003-12-19 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2018-07-12 UNTIL 2019-04-30 RESIGNED
JULIA ANNE HEWETT Sep 1962 British Director RESIGNED
SHOBHAN RAMESH GAJJAR Dec 1958 British Director RESIGNED
ROBERT ALAN DAVIES Apr 1952 British Director RESIGNED
JULIA ANNE HEWETT Sep 1962 British Secretary RESIGNED
ROBERT ALAN DAVIES Apr 1952 British Secretary 2000-03-31 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technical Publicity Limited 2018-03-28 Great Marlings   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Robert Alan Davies 2016-04-06 - 2018-03-28 4/1952 Woburn Sands   Bucks Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sylvia Laws 2016-04-06 - 2018-03-28 6/1963 Great Marlings   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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