TECHGRAND LIMITED - WOODSIDE PARK
Company Profile | Company Filings |
Overview
TECHGRAND LIMITED is a Private Limited Company from WOODSIDE PARK and has the status: Active.
TECHGRAND LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03390263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECHGRAND LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03390263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECHGRAND LIMITED - WOODSIDE PARK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WOODSIDE HOUSE
WOODSIDE PARK
LONDON
N12 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRANCIS WILLMOTT | Sep 1953 | British | Director | 1997-07-09 | CURRENT |
MR GERALD KENNETH SMEDLEY | Jan 1947 | British | Director | 1997-07-09 | CURRENT |
NICHOLAS MICHAEL GREEN | Nov 1950 | British | Director | 1997-07-09 | CURRENT |
NICHOLAS MICHAEL GREEN | Nov 1950 | British | Secretary | 1997-07-09 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-23 UNTIL 1997-07-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-23 UNTIL 1997-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Michael Green | 2016-06-18 | 11/1950 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerald Kenneth Smedley | 2016-06-18 | 1/1947 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Francis Willmott | 2016-06-18 | 9/1953 | Hungerford Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |