About

Registered Number: 09766176
Date of Incorporation: 07/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Kemp House, 152 - 160 City Road, London, EC1V 2NX,

 

Techsixtyfour Ltd was founded on 07 September 2015 and are based in London, it's status at Companies House is "Active". The organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Colleen Cheung-Ying 07 September 2015 - 1
SWEET, Stephen Michael 07 September 2015 16 August 2017 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 20 September 2018
SH01 - Return of Allotment of shares 20 September 2018
SH08 - Notice of name or other designation of class of shares 19 February 2018
AA - Annual Accounts 06 November 2017
MR04 - N/A 01 November 2017
CS01 - N/A 24 October 2017
SH01 - Return of Allotment of shares 19 October 2017
SH01 - Return of Allotment of shares 19 October 2017
MR01 - N/A 17 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 04 November 2016
AA01 - Change of accounting reference date 05 October 2016
AD01 - Change of registered office address 04 February 2016
AD01 - Change of registered office address 04 February 2016
AA01 - Change of accounting reference date 19 January 2016
NEWINC - New incorporation documents 07 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.