About

Registered Number: 03629454
Date of Incorporation: 10/09/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ,

 

Established in 1998, Tech 4 Ltd has its registered office in Swanage in Dorset. We don't know the number of employees at this company. The organisation has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOBY, Peter 02 October 2015 - 1
SPEDDING, Richard John 01 April 2003 - 1
KEENES, Deborah Joan 10 September 1998 31 March 2003 1
MOORS, Justin 01 October 2008 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Kevin John 22 October 2015 - 1
SPEDDING, Lorraine 22 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Boby/
1965-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CH03 - Change of particulars for secretary 13 September 2018
AA - Annual Accounts 16 November 2017
CH01 - Change of particulars for director 19 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 13 June 2016
RESOLUTIONS - N/A 17 November 2015
AD01 - Change of registered office address 30 October 2015
AP03 - Appointment of secretary 30 October 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 01 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 21 September 2010
AAMD - Amended Accounts 14 June 2010
AA - Annual Accounts 19 May 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
AD01 - Change of registered office address 08 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 15 August 2007
287 - Change in situation or address of Registered Office 23 July 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
395 - Particulars of a mortgage or charge 03 February 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 22 October 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
AA - Annual Accounts 08 April 2003
CERTNM - Change of name certificate 28 November 2002
363s - Annual Return 15 October 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
NEWINC - New incorporation documents 10 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.