TECHMODAL LIMITED
Active - Accounts Filed
General Information
NAME
TECHMODAL LIMITED
COMPANY NUMBER
05642844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/12/2005
(19years old)
WEBSITE
www.techmodal.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/2005
30/05/2007
FOURSQUARES OPERATIONS LIMITED
SURREY
GU16 7EX
Telephone: 01173763477
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Pivot & Mark
48-52 Baldwin Street
Bristol
Avon
BS1 1QB
Telephone: 3763477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 19/06/2024 | Rachel Helen Forbes (930089161) has left the board |
| 19/06/2024 | New Board Member Oliver Peter Jonathan Waghorn (932417008) Appointed |
Credit Risk Overview
Want to learn more about TECHMODAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHMODAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHMODAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/12/2005 - 19/08/2020 (14 years and 8 months) Secretary: 13/12/2007 - 19/08/2020 (12 years and 8 months) Born in Apr 1978 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Director: 25/09/2006 - 19/08/2020 (13 years and 10 months) Secretary: 02/12/2005 - 03/10/2006 (10 months) Born in Nov 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 19/06/2024 | Rachel Helen Forbes (930089161) has left the board |
| 19/06/2024 | New Board Member Oliver Peter Jonathan Waghorn (932417008) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | David John Lawton (926919754) has left the board |
| 11/10/2023 | New Board Member Bruce Martin (931448926) Appointed |
| 12/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member David John Lawton (926919754) Appointed |
| 11/10/2022 | David Edward Bristow (924369996) has left the board |
| 11/10/2022 | New Board Member Rachel Helen Forbes (930089161) Appointed |
| 11/10/2022 | David John Mitchard (921565407) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Company Secretary Ann-Louise Holding (927380986) Appointed |
| 03/09/2020 | David Edward Bristow (927343936) has left the board |
| 03/09/2020 | New Board Member David Edward Bristow (924369996) Appointed |
| 26/08/2020 | David Keith Evans (910926427) has left the board |
| 26/08/2020 | Change in Reg. Office |
| 26/08/2020 | New Board Member David John Mitchard (921565407) Appointed |
| 26/08/2020 | Martin John Frank Jonik (910926428) has left the board |
| 26/08/2020 | New Board Member David Edward Bristow (927343936) Appointed |
| 26/08/2020 | Neil Antony Firth (924522714) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | Kempton William Cannons (923308444) has left the board |
| 04/10/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Neil Antony Firth (924522714) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/08/2018 | Christopher Andrew Jones (924119084) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Kempton William Cannons (923308444) Appointed |
| 18/12/2017 | New Board Member Christopher Andrew Jones (924119084) Appointed |
| 20/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 21/09/2016 | Oliver Houseman (912291349) has left the board |
| 21/09/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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