TECHSTART NI HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TECHSTART NI HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TECHSTART NI HOLDINGS LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: SC479970. The accounts status is SMALL and accounts are next due on 31/01/2025.

TECHSTART NI HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O CMS CAMERON MCKENNA NABORRO OLSWANG LLP SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY RICHARD ERNEST WILSON Oct 1966 British Director 2018-03-20 CURRENT
MR JAMES ROBERT JOHN ANDREWS Jan 1971 British Director 2018-03-20 CURRENT
MR MARC FRANS JULIA MOENS Mar 1958 Belgian Director 2014-06-12 UNTIL 2018-03-20 RESIGNED
DR ALEXANDER WILSON MCKINNON Jan 1963 United Kingdom Director 2014-06-12 UNTIL 2018-03-20 RESIGNED
EDWARD ANDERSON Apr 1964 British Director 2014-06-12 UNTIL 2018-03-20 RESIGNED
CRAIG BRIAN ANDERSON Dec 1968 British Director 2014-06-12 UNTIL 2018-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techstart Ventures Llp 2018-03-20 Belfast   Ownership of shares 75 to 100 percent
Pentech Ventures Llp 2016-04-06 - 2018-03-20 Edinburgh   Ownership of shares 75 to 100 percent

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