TECHTRON LIMITED

Key Data

Status

Active

Company No.

01500620

Incorporation date

09/06/1980

Size

Audit Exemption Subsidiary

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

31/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

04/09/2025

Registration of charge 015006200012, created on 2025-09-01

View PDF (15 pages)

19/08/2025

Registration of charge 015006200011, created on 2025-08-08

View PDF (16 pages)

21/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

04/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

31/08/2023

Registration of charge 015006200010, created on 2023-08-29

View PDF (22 pages)

18/04/2023

Notification of Ruxbury Holdings Ltd as a person with significant control on 2023-04-05

View PDF (2 pages)

18/04/2023

Cessation of Rubery Owen Holdings Limited as a person with significant control on 2023-04-05

View PDF (1 pages)

13/04/2023

Registration of charge 015006200009, created on 2023-04-05

View PDF (81 pages)

06/04/2023

Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Ruxbury Farm St. Anns Hill Road Chertsey Surrey KT16 9NL on 2023-04-06

View PDF (1 pages)

06/04/2023

Appointment of Mr Paul Marshall as a director on 2023-04-05

View PDF (2 pages)

06/04/2023

Appointment of Dr Roger Arthur Mugford as a director on 2023-04-05

View PDF (2 pages)

06/04/2023

Appointment of Neal Christopher Anderson as a secretary on 2023-04-05

View PDF (2 pages)

06/04/2023

Termination of appointment of Richard Mark Jenkins as a director on 2023-04-05

View PDF (1 pages)

06/04/2023

Termination of appointment of Higgs Secretarial Limited as a secretary on 2023-04-05

View PDF (1 pages)

06/04/2023

Termination of appointment of Kevin Gerald Mcguigan as a director on 2023-04-05

View PDF (1 pages)

24/03/2023

Satisfaction of charge 015006200008 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 015006200007 in full

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 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

21/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jenkins, Richard Mark	Director	22/12/2014 - 05/04/2023	42
Mcguigan, Kevin Gerald	Director	15/07/2016 - 05/04/2023	20
HIGGS SECRETARIAL LIMITED	Corporate Secretary	01/12/2020 - 05/04/2023	103
Owen, Jeremy Paul	Director	24/09/2009 - 24/05/2016	21
Marshall, Paul	Director	05/04/2023 - Present	31

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About TECHTRON LIMITED

TECHTRON LIMITED is an(a) Active company incorporated on 09/06/1980 with the registered office located at Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey KT16 9NL. 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 TECHTRON LIMITED?

TECHTRON LIMITED is currently Active. It was registered on 09/06/1980 .

Where is TECHTRON LIMITED located?

TECHTRON LIMITED is registered at Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey KT16 9NL.

What does TECHTRON LIMITED do?

TECHTRON LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for TECHTRON LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-21 with no updates.