About

Registered Number: 03301980
Date of Incorporation: 14/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 21-23 Clemens Street, Leamington Spa, CV31 2DW,

 

Technology Blueprint Ltd was founded on 14 January 1997, it's status is listed as "Active". The companies directors are listed as Chandrababu, Deepak, Howlett, Mark Christopher, Ledwich, Stuart, Ledwich, Nicola at Companies House. 21-50 people work at Technology Blueprint Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDRABABU, Deepak 01 November 2008 - 1
HOWLETT, Mark Christopher 10 March 1999 - 1
LEDWICH, Stuart 15 January 1997 - 1
Secretary Name Appointed Resigned Total Appointments
LEDWICH, Nicola 15 January 1997 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
MR01 - N/A 04 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AD01 - Change of registered office address 30 January 2019
AA - Annual Accounts 20 December 2018
AAMD - Amended Accounts 19 July 2018
CS01 - N/A 21 May 2018
SH01 - Return of Allotment of shares 08 May 2018
SH01 - Return of Allotment of shares 08 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2018
RESOLUTIONS - N/A 01 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2018
RESOLUTIONS - N/A 27 April 2018
CC04 - Statement of companies objects 27 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 05 December 2016
AA01 - Change of accounting reference date 11 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 23 April 2014
AR01 - Annual Return 28 January 2014
AAMD - Amended Accounts 10 December 2013
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 09 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
MG01 - Particulars of a mortgage or charge 12 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
AAMD - Amended Accounts 05 November 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 19 March 2008
AAMD - Amended Accounts 05 March 2008
363a - Annual Return 05 February 2008
363s - Annual Return 07 February 2007
AA - Annual Accounts 08 December 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 26 January 2005
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
RESOLUTIONS - N/A 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
123 - Notice of increase in nominal capital 17 June 2004
AA - Annual Accounts 26 May 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
363s - Annual Return 18 March 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 18 November 2002
287 - Change in situation or address of Registered Office 01 August 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 07 March 2002
395 - Particulars of a mortgage or charge 19 July 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 01 December 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 10 February 2000
395 - Particulars of a mortgage or charge 19 October 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 05 February 1998
287 - Change in situation or address of Registered Office 17 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
287 - Change in situation or address of Registered Office 31 January 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
NEWINC - New incorporation documents 14 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2020 Outstanding

N/A

Debenture 06 November 2009 Outstanding

N/A

A rent deposit deed 17 July 2001 Fully Satisfied

N/A

Debenture 13 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.