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- TECHGRAVE LIMITED
TECHGRAVE LIMITED
Active - Accounts Filed
General Information
NAME
TECHGRAVE LIMITED
COMPANY NUMBER
10500249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/11/2016
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B16 0QZ
Telephone: 01214544496
TPS: No
Unit 16, Magreal Industrial Estate
Freeth Street
Edgbaston
Birmingham, West Midlands
B16 0QZ
Telephone: 4544496
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 |
---|---|---|---|
08/08/2024 | Appointment of director (AP01) |
|
officers |
08/08/2024 | Termination of appointment of director (TM01) |
|
officers |
08/08/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Credit Risk Overview
Want to learn more about TECHGRAVE 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 TECHGRAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHGRAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2024 - Present (3 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2016 - 24/02/2021 (4 years and 2 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/11/2016 - 24/02/2021 (4 years and 2 months) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/02/2021 - Present (3 years and 7 months) Born in Jun 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/02/2021 - Present (3 years and 7 months) Born in Jun 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/08/2024 | Appointment of director (AP01) |
|
officers |
08/08/2024 | Termination of appointment of director (TM01) |
|
officers |
08/08/2024 | Termination of appointment of director (TM01) |
|
officers |
13/12/2023 | Confirmation Statement (CS01) |
|
other |
22/06/2023 | Annual Accounts. (AA) |
|
accounts |
22/06/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
07/06/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/06/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/11/2022 | Confirmation Statement (CS01) |
|
other |
11/11/2022 | Annual Accounts. (AA) |
|
accounts |
10/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
04/04/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/04/2022 | No description (RESOLUTIONS) |
|
other |
15/12/2021 | Confirmation Statement (CS01) |
|
other |
17/09/2021 | Annual Accounts. (AA) |
|
accounts |
25/05/2021 | Notice of relevant legal entity PSC - Second Filing (RP04PSC02) |
|
other |
24/05/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/05/2021 | Appointment of director (AP01) |
|
officers |
10/05/2021 | Appointment of director (AP01) |
|
officers |
10/05/2021 | Termination of appointment of director (TM01) |
|
officers |
10/05/2021 | Termination of appointment of director (TM01) |
|
officers |
10/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
09/12/2020 | Annual Accounts. (AA) |
|
accounts |
08/12/2020 | Confirmation Statement (CS01) |
|
other |
03/12/2019 | Confirmation Statement (CS01) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
04/12/2018 | Confirmation Statement (CS01) |
|
other |
15/06/2018 | Annual Accounts. (AA) |
|
accounts |
12/06/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/06/2018 | Annual Accounts. (AA) |
|
accounts |
28/11/2017 | Confirmation Statement (CS01) |
|
other |
28/11/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEATON MINT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 12/08/2024 | Event: James Hughes (928297512) has left the board |
Date: 12/08/2024 | Event: New Board Member Peter Adams (932594162) Appointed |
Date: 12/08/2024 | Event: Jonathan Deane (926570982) has left the board |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: Dillon Phillip Evitts (921945256) has left the board |
Date: 12/05/2021 | Event: New Board Member James Hughes (928297512) Appointed |
Date: 12/05/2021 | Event: New Board Member Jonathan Deane (926570982) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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