TL

TECHAD LIMITED

Dissolved

Company number 01872833

London, England · Incorporated 18 December 1984

75 Bermondsey Street, London, SE1 3XF, England

Advertising agencies · SIC 73110

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUYU LIMITED · 18 December 1984 – 17 September 1985

T. A. LIMITED · 17 September 1985 – 2 September 1993

Previous registered addresses

210 Butterfield Great Marlings Luton LU2 8DL · until 20 July 2018

C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom · until 23 January 2014

26-34 Liverpool Road Luton Bedfordshire LU1 1RS · until 20 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PEACHEY, Jonathan Andrew
Director
9 September 2019
HP
HARRIS, Peter Jonathan
Director
12 July 2018
CI
CLAY, Ian Leslie
Director
28 March 2018
LM
LEE MORRISON, Nicholas
Secretary · Resigned
1 October 2018
LL
LOWRY, Lucy Diana
Director · Resigned
12 July 2018
DR
DAVIES, Robert Alan
Secretary · Resigned
31 March 2000
YA
YOUNG, Alan William
Director · Resigned
29 March 1997
LS
LAWS, Sylvia Ann
Director · Resigned
1 October 1994
HJ
HEWETT, Julia Anne
Secretary · Resigned
—
DR
DAVIES, Robert Alan
Director · Resigned
—
GS
GAJJAR, Shobhan Ramesh
Director · Resigned
—
HJ
HEWETT, Julia Anne
Director · Resigned
—

Persons with significant control

PS
Technical Publicity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
17 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Legacy
Capital
24 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2020 View
Legacy
Insolvency
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Statement Of Companys Objects
Change Of Constitution
18 October 2018 View
Resolution
Resolution
3 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2018 View
Capital Name Of Class Of Shares
Capital
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Sail Address Company With Old Address
Address
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Capital Name Of Class Of Shares
Capital
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Legacy
Mortgage
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Move Registers To Sail Company
Address
31 January 2012 View
Change Sail Address Company
Address
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Address
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Mortgage
19 August 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Address
15 February 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Capital
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Address
9 October 2003 View
Legacy
Address
9 October 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
18 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
10 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Capital
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Small
Accounts
29 October 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Small
Accounts
18 September 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
6 May 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts Amended With Made Up Date
Accounts
13 December 1996 View
Accounts With Accounts Type Small
Accounts
26 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Annual Return
21 April 1996 View
Legacy
Capital
23 August 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Legacy
Capital
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Annual Return
14 January 1995 View
Accounts With Accounts Type Small
Accounts
21 July 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Capital
24 June 1994 View
Memorandum Articles
Incorporation
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Mortgage
21 February 1994 View
Accounts With Accounts Type Small
Accounts
28 September 1993 View
Certificate Change Of Name Company
Change Of Name
1 September 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Small
Accounts
19 June 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Mortgage
1 August 1991 View
Accounts With Accounts Type Small
Accounts
24 June 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Mortgage
18 October 1990 View
Legacy
Mortgage
10 October 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Capital
17 September 1990 View
Legacy
Capital
17 September 1990 View
Legacy
Capital
17 September 1990 View
Accounts With Accounts Type Small
Accounts
16 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Mortgage
26 March 1990 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Legacy
Officers
25 July 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Address
12 May 1988 View
Accounts With Accounts Type Small
Accounts
3 May 1988 View
Accounts With Accounts Type Small
Accounts
3 May 1988 View
Legacy
Dissolution
10 March 1988 View
Legacy
Gazette
1 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 3XF

THOS.AGNEW & SONS,LIMITED
#00267436
active
WINE AND SPIRIT EDUCATION TRUST
#00964179
active
ARUNPEAK LIMITED
#01200347
active
CADRAN SERVICES LIMITED
#02173193
active
HELPERBY THERAPEUTICS LIMITED
#04390014
active
See all companies at SE1 3XF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.