About

Registered Number: 02157123
Date of Incorporation: 26/08/1987 (37 years and 7 months ago)
Company Status: Active
Registered Address: Falcon House, Royal Welch Avenue, Bodelwyddan, Denbighshire, LL18 5TQ

 

Based in Denbighshire, Techsoft Uk Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Brown, Michael, Brown, Stephen John, Brown, Susan Mary at Companies House. We do not know the number of employees at Techsoft Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michael N/A - 1
BROWN, Stephen John 25 June 2018 - 1
BROWN, Susan Mary N/A - 1

Filing History

Document Type Date
MR05 - N/A 03 June 2020
MR05 - N/A 03 June 2020
CS01 - N/A 16 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 19 May 2019
AA - Annual Accounts 10 December 2018
PSC01 - N/A 08 October 2018
AP01 - Appointment of director 08 October 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 23 May 2014
AAMD - Amended Accounts 10 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 25 May 2005
287 - Change in situation or address of Registered Office 23 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 19 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 November 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 21 May 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 23 May 1995
395 - Particulars of a mortgage or charge 07 April 1995
AA - Annual Accounts 17 January 1995
395 - Particulars of a mortgage or charge 24 November 1994
395 - Particulars of a mortgage or charge 22 October 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 21 May 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 24 July 1991
AUD - Auditor's letter of resignation 14 February 1991
AA - Annual Accounts 13 December 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
288 - N/A 21 May 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 02 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1987
NEWINC - New incorporation documents 26 August 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 March 1995 Outstanding

N/A

Legal charge 07 November 1994 Outstanding

N/A

Debenture 19 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.