Techcastle Limited

Active02824340 Private limited company
Incorporated
4 June 1993 (33 years)
Industry
Non-trading company (74990)
Owned by
Melvyn Samuel Langley
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2015
British
Born January 1948 (78)
Officer history (7 former)
26 October 2023
Resigned Bradstock, Alan Stuart as Secretary
26 October 2023
Resigned Bradstock, Alan Stuart as Director
7 June 2021
Resigned Simon, Alan as Director
15 December 2015
Appointed Langley, Melvyn Samuel as Director
31 July 2011
Resigned Cohen, Giles as Director
31 January 1998
Appointed Bradstock, Alan Stuart as Secretary
31 January 1998
Resigned Aristotelous, Robert Phaidonos as Secretary
1 June 1994
Appointed Aristotelous, Robert Phaidonos as Secretary
1 June 1994
Resigned Cohen, Giles as Secretary
1 September 1993
Resigned Langley, Melvyn Samuel as Director
9 June 1993
Appointed Cohen, Giles as Director
9 June 1993
Appointed Simon, Alan as Director
9 June 1993
Appointed Cohen, Giles as Secretary
9 June 1993
Appointed Bradstock, Alan Stuart as Director
9 June 1993
Appointed Langley, Melvyn Samuel as Director

Ownership 1 active

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

Individual · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Former controllers (2)
26 October 2023
Ceased Alan Stuart Bradstock — Owns 50–75% of shares
26 October 2023
Ceased Alan Simon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
(£100) (£50) £0 2020 2021 2022 2024 2025 (£71) (£71) (£71) (£71) (£71)
Balance sheet detail
202520242023202220212020
Current Assets£26£26£26£26£26
Creditors (< 1 year)£97£97£97£97£97£97
Net Current Assets(£71)(£71)(£71)(£71)(£71)
Shareholder Funds(£71)(£71)(£71)(£71)(£71)

Filings

Filing history not loaded yet. See it on Companies House

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