TECHRAIL CONSULTANCY LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
TECHRAIL CONSULTANCY LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
TECHRAIL CONSULTANCY LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
TECHRAIL CONSULTANCY LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
TECHRAIL CONSULTANCY LIMITED - HITCHIN
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
HW ASSOCIATES
PORTMILL HOUSE
HITCHIN
HERTFORDSHIRE
SG5 1DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
HW ASSOCIATES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MATTHEW ALLINGTON | Oct 1974 | British | Director | 2008-05-30 | CURRENT |
| IVOR GARETH LUCKWELL | Apr 1956 | British | Director | 2008-05-30 | CURRENT |
| IVOR GARETH LUCKWELL | Apr 1956 | British | Secretary | 2008-05-30 | CURRENT |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
| MICHAEL JOHN WALDRON | Sep 1945 | Director | 2001-12-14 UNTIL 2003-02-14 | RESIGNED | |
| MR MICHAEL JOHN ANTHONY LITTLE | Jun 1953 | British | Director | 2002-03-06 UNTIL 2008-05-30 | RESIGNED |
| MR IAN ALEXANDER SMITH | Mar 1964 | British | Director | 2001-12-14 UNTIL 2008-05-30 | RESIGNED |
| MICHAEL JOHN WALDRON | Sep 1945 | Secretary | 2001-12-14 UNTIL 2003-02-14 | RESIGNED | |
| MR MICHAEL JOHN ANTHONY LITTLE | Jun 1953 | British | Secretary | 2003-02-14 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ivor Gareth Luckwell | 2016-12-14 | 4/1956 | Hitchin Hertfordshire | Voting rights 25 to 50 percent |
| Mr Paul Matthew Allington | 2016-12-14 | 10/1974 | Hitchin Hertfordshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TECHRAIL CONSULTANCY LIMITED | 2023-01-31 | 30-04-2022 | £56,842 Cash |
| TECHRAIL CONSULTANCY LIMITED | 2021-06-29 | 30-04-2020 | £99,282 Cash £137,955 equity |
| Abbreviated Company Accounts - TECHRAIL CONSULTANCY LIMITED | 2015-12-08 | 31-03-2015 | £384,515 Cash £398,843 equity |