TECH 21 UK LIMITED

Key Data

Status

Active

Company No.

05630013

Incorporation date

20/11/2005

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

26/02/2026

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

04/11/2025

Full accounts made up to 2024-05-31

View PDF (26 pages)

26/08/2025

Full accounts made up to 2023-05-31

View PDF (28 pages)

22/08/2025

Termination of appointment of Ryan Spalding as a secretary on 2024-12-31

View PDF (1 pages)

04/07/2025

Registered office address changed from Unit 6 Unit 6, Firmdale Village, New Horizons Court, Ryan Drive, Brentford TW8 9ZB England to Tech21 Uk Ltd Regal House, 70 London Road London Road Twickenham TW1 3QS on 2025-07-04

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25/02/2025

Registration of charge 056300130011, created on 2025-02-13

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19/02/2025

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

13/11/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (26 pages)

18/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

17/06/2024

Resolutions

View PDF (1 pages)

15/06/2024

Statement of company's objects

View PDF (1 pages)

14/06/2024

Appointment of Mr Jeffrey David Banks as a director on 2024-06-07

View PDF (2 pages)

14/06/2024

Cessation of Mellis Place Limited as a person with significant control on 2024-06-07

View PDF (1 pages)

14/06/2024

Termination of appointment of Jason Lloyd Roberts as a director on 2024-06-07

View PDF (1 pages)

14/06/2024

Appointment of Mr Ryan Spalding as a secretary on 2024-06-07

View PDF (2 pages)

13/06/2024

Satisfaction of charge 056300130010 in full

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13/06/2024

Satisfaction of charge 056300130009 in full

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13/06/2024

Appointment of Mr Jad P Daye as a director on 2024-06-07

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12/06/2024

Satisfaction of charge 056300130008 in full

View PDF (1 pages)

07/05/2024

Cessation of Jason Lloyd Roberts as a person with significant control on 2018-02-05

View PDF (1 pages)

07/05/2024

Notification of Kap Investment Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

07/05/2024

Cessation of Kap Investment Limited as a person with significant control on 2018-03-13

View PDF (1 pages)

07/05/2024

Director's details changed for Mr Jason Lloyd Roberts on 2019-12-15

View PDF (2 pages)

07/05/2024

Notification of Mellis Place Limited as a person with significant control on 2018-03-13

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-05-31

View PDF (27 pages)

20/06/2023

Registration of charge 056300130010, created on 2023-06-15

View PDF (13 pages)

05/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

22/11/2022

Satisfaction of charge 056300130006 in full

View PDF (4 pages)

07/11/2022

Registration of charge 056300130009, created on 2022-10-31

View PDF (24 pages)

17/10/2022

Registration of charge 056300130008, created on 2022-10-13

View PDF (16 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

31/05/2024

Next confirmation date

19/11/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/12/2024

Next due on

26/05/2026

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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
QA REGISTRARS LIMITED	Nominee Secretary	20/11/2005 - 23/11/2005	9026
QA NOMINEES LIMITED	Nominee Director	20/11/2005 - 20/02/2006	8850
Cass, Peter Vernon Charles	Director	31/07/2009 - 31/07/2019	29
Roberts, Jason Lloyd	Director	20/02/2006 - 07/06/2024	15
Vincent, Stephen Mark	Secretary	31/07/2009 - 29/03/2010	3

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About TECH 21 UK LIMITED

TECH 21 UK LIMITED is an(a) Active company incorporated on 20/11/2005 with the registered office located at Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham TW1 3QS. There are currently 2 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 TECH 21 UK LIMITED?

TECH 21 UK LIMITED is currently Active. It was registered on 20/11/2005 .

Where is TECH 21 UK LIMITED located?

TECH 21 UK LIMITED is registered at Tech21 Uk Ltd Regal House, 70 London Road, London Road, Twickenham TW1 3QS.

What does TECH 21 UK LIMITED do?

TECH 21 UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TECH 21 UK LIMITED?

The latest filing was on 26/02/2026: Current accounting period shortened from 2025-05-31 to 2024-12-31.