PROJECT TECHCON TOPCO LIMITED

Key Data

Status

Active

Company No.

14800623

Incorporation date

14/04/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

27/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (11 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

03/06/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (13 pages)

26/02/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (12 pages)

22/11/2024

Termination of appointment of Sheila Jane Bryant as a director on 2024-11-15

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (15 pages)

12/02/2024

Termination of appointment of David Mathew Rolfe as a director on 2024-01-30

View PDF (1 pages)

31/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-21

View PDF (15 pages)

20/05/2023

Appointment of Mr Geoffrey Leslie Neville as a director on 2023-04-21

View PDF (2 pages)

16/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (8 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (14 pages)

15/05/2023

Change of share class name or designation

View PDF (2 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (13 pages)

15/05/2023

Memorandum and Articles of Association

View PDF (57 pages)

13/05/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/05/2023

Change of details for Nvm Gp Llp as a person with significant control on 2023-04-21

View PDF (5 pages)

11/05/2023

Appointment of Mr Peter John Smyth as a director on 2023-04-21

View PDF (2 pages)

11/05/2023

Notification of Jeffrey Motto as a person with significant control on 2023-04-21

View PDF (2 pages)

11/05/2023

Notification of Israr Amjad Chaudry as a person with significant control on 2023-04-21

View PDF (2 pages)

11/05/2023

Notification of Nvm Private Equity Llp as a person with significant control on 2023-04-14

View PDF (4 pages)

11/05/2023

Appointment of Mrs Sheila Jane Bryant as a director on 2023-04-21

View PDF (2 pages)

10/05/2023

Registered office address changed from One Forbury Square the Forbury Reading RG1 3BB England to 2 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 2023-05-10

View PDF (3 pages)

05/05/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (3 pages)

26/04/2023

Registration of charge 148006230001, created on 2023-04-21

View PDF (37 pages)

14/04/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neville, Geoffrey Leslie	Director	21/04/2023 - Present	62
Smyth, Peter John	Director	21/04/2023 - Present	5
Bryant, Sheila Jane	Director	21/04/2023 - 15/11/2024	21
Rolfe, David Mathew	Director	14/04/2023 - 30/01/2024	16
Pidgeon, Charles Willoughby	Director	14/04/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PROJECT TECHCON TOPCO LIMITED

PROJECT TECHCON TOPCO LIMITED is an(a) Active company incorporated on 14/04/2023 with the registered office located at 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire SN4 8DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT TECHCON TOPCO LIMITED?

PROJECT TECHCON TOPCO LIMITED is currently Active. It was registered on 14/04/2023 .

Where is PROJECT TECHCON TOPCO LIMITED located?

PROJECT TECHCON TOPCO LIMITED is registered at 2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire SN4 8DP.

What does PROJECT TECHCON TOPCO LIMITED do?

PROJECT TECHCON TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT TECHCON TOPCO LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-13 with updates.