Tillertech Limited

Active02696937 Private limited company
Incorporated
13 March 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Address
Goosey Lodge
Wymington
Nr Rushden
NN10 9LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born February 1958 (68)
Director · Appointed 17 October 2024
British
Born December 1990 (35)
Director · Appointed 1 March 2019
British
Born February 1972 (54)
Director · Appointed 1 March 2019
British
Born February 1972 (54)
Officer history (17 former)
17 October 2024
Resigned Duyk, Geoffrey Mark as Director
17 October 2024
Appointed Wykes, William John as Director
17 October 2024
Appointed Wykes, David John as Director
17 October 2024
Resigned Astor, James Alexander Waldorf as Director
17 October 2024
Resigned Odonoghue, Christopher John as Secretary
17 October 2024
Resigned Collier, Roel Win as Director
1 March 2019
Appointed Carr, David as Director
1 March 2019
Appointed Carr, David as Director
1 July 2018
Appointed Collier, Roel Win as Director
1 July 2018
Resigned Bean, Andrew as Director
30 April 2018
Resigned Taylor, Steven Wayne as Director
1 June 2017
Appointed Odonoghue, Christopher John as Secretary
20 July 2016
Resigned Clay, Tiffany Alexandra as Director
20 July 2016
Appointed Bean, Andrew as Director
1 April 2016
Appointed Taylor, Steven Wayne as Director
1 April 2016
Resigned Tyler, Clive as Director
9 September 2015
Appointed Astor, James Alexander Waldorf as Director
28 July 2015
Resigned Brocklesby, Robert Paul as Director
18 June 2015
Appointed Duyk, Geoffrey Mark as Director
26 May 2015
Resigned Seshamani, Divya as Director
27 March 2015
Appointed Brocklesby, Robert Paul as Director
27 March 2015
Appointed Seshamani, Divya as Director
27 March 2015
Appointed Clay, Tiffany Alexandra as Director
27 March 2015
Resigned White, Christopher Richard as Director
12 July 2012
Resigned Charlton, Maxine as Director
12 July 2012
Resigned Charlton, David Ian as Director
11 July 2012
Appointed White, Christopher Richard as Director
11 July 2012
Appointed Tyler, Clive as Director
13 March 2009
Resigned Rns Secretarial Services Limited as Corporate Secretary
1 August 2006
Resigned Charlton, Maxine as Secretary
1 August 2006
Appointed Rns Secretarial Services Limited as Corporate Secretary
20 November 1997
Appointed Charlton, Maxine as Director
13 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1992
Appointed Charlton, Maxine as Secretary
13 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1992
Appointed Charlton, David Ian as Director
13 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03671019

Group structure 7 companies

Ownership group derived from the Companies House PSC register

K.J. Wykes Limited Owns 25–50% of shares
Reneco Haulage Ltd Owns 75–100% of shares
Whites Engineering Limited Owns 75–100% of shares
Clarkes of Melton Ltd Owns 75–100% of shares
Tillertech Limited This company Owns 75–100% of shares
Whites Recycling Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates13 March 2026
15 April 2026Replacement filing for the appointment of a director
26 March 2026Appointment of a director
28 January 2026Accounts for a dormant company30 April 2025
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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