TL

TECHCASTLE LIMITED

Active

Company number 02824340

Borehamwood, England · Incorporated 4 June 1993

Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Melvyn Samuel Langley
Born January 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Change Person Director Company With Change Date
Officers
30 April 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
19 June 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Dormant
Accounts
30 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Accounts With Accounts Type Dormant
Accounts
22 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
12 November 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Dormant
Accounts
22 November 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
27 January 2002 View
Accounts With Accounts Type Dormant
Accounts
25 September 2001 View
Legacy
Annual Return
20 June 2001 View
Resolution
Resolution
22 January 2001 View
Accounts With Accounts Type Dormant
Accounts
22 January 2001 View
Legacy
Annual Return
7 June 2000 View
Resolution
Resolution
22 October 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Annual Return
9 June 1999 View
Resolution
Resolution
7 December 1998 View
Accounts With Accounts Type Dormant
Accounts
7 December 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
17 December 1997 View
Resolution
Resolution
3 December 1997 View
Accounts With Accounts Type Dormant
Accounts
3 December 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Dormant
Accounts
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Dormant
Accounts
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Officers
31 July 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Small
Accounts
26 September 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Accounts
8 February 1994 View
Legacy
Address
15 November 1993 View
Legacy
Officers
31 October 1993 View
Legacy
Address
4 October 1993 View
Legacy
Address
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Resolution
Resolution
28 June 1993 View
Incorporation Company
Incorporation
4 June 1993 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

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