About

Registered Number: 07016832
Date of Incorporation: 13/09/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, SA1 8QY,

 

Based in Swansea, Techlan Ltd was founded on 13 September 2009, it has a status of "Active". Banks, Roger, Thompson, Mark James, Kiernan, Michael Noel, Dr are the current directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Roger 08 February 2010 - 1
THOMPSON, Mark James 12 November 2009 - 1
KIERNAN, Michael Noel, Dr 13 September 2009 11 March 2011 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 29 April 2020
PSC04 - N/A 13 September 2019
PSC04 - N/A 13 September 2019
CH01 - Change of particulars for director 13 September 2019
CH01 - Change of particulars for director 13 September 2019
AD01 - Change of registered office address 13 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 13 September 2013
CH01 - Change of particulars for director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 02 March 2012
AD01 - Change of registered office address 21 December 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 16 June 2011
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 04 November 2010
SH01 - Return of Allotment of shares 02 November 2010
AD01 - Change of registered office address 09 June 2010
AD01 - Change of registered office address 01 April 2010
AD01 - Change of registered office address 19 March 2010
SH01 - Return of Allotment of shares 15 March 2010
AP01 - Appointment of director 15 March 2010
SH01 - Return of Allotment of shares 20 December 2009
AP01 - Appointment of director 21 November 2009
RESOLUTIONS - N/A 27 October 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 October 2009
NEWINC - New incorporation documents 13 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.