About

Registered Number: 05588300
Date of Incorporation: 10/10/2005 (14 years and 3 months ago)
Company Status: Active
Registered Address: 45 Lime Grove, New Malden, Surrey, KT3 3TP

 

Techmondial Ltd was registered on 10 October 2005 and has its registered office in New Malden in Surrey, it's status at Companies House is "Active". This business employs 1-10 people. Brennan, Philip Leonard, Murrell, Stephen Peter David are listed as the directors of this company. Techmondial Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Philip Leonard 10 October 2005 - 1
MURRELL, Stephen Peter David 10 October 2005 26 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Leonard Brennan/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Barbara O'Brien/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 July 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 28 July 2015
AD01 - Change of registered office address 14 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 10 January 2013
CH03 - Change of particulars for secretary 10 January 2013
AA - Annual Accounts 31 October 2012
AA - Annual Accounts 23 February 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AD01 - Change of registered office address 01 January 2012
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 18 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
TM01 - Termination of appointment of director 13 November 2009
363a - Annual Return 26 January 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
AA - Annual Accounts 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
287 - Change in situation or address of Registered Office 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 05 December 2007
363s - Annual Return 27 October 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
CERTNM - Change of name certificate 17 October 2005
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.