Techurgent Limited

Active03532352 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Cheveley Park Stud
Duchess Drive
Cheveley
CB8 9DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 January 2021
Appointed Thompson, Patricia as Director
29 December 2020
Resigned Thompson, David Brian as Director
8 June 1999
Appointed Thompson, David Brian as Director
20 October 1998
Resigned Horner, Rupert Howard Milton as Secretary
20 October 1998
Appointed Copus, Roy Bernard as Director
20 October 1998
Appointed Dant, Christopher James as Secretary
20 October 1998
Resigned Horner, Rupert Howard Milton as Director
20 October 1998
Resigned Thompson, Richard Charles as Director
27 March 1998
Appointed Horner, Rupert Howard Milton as Secretary
27 March 1998
Appointed Horner, Rupert Howard Milton as Director
27 March 1998
Appointed Thompson, Richard Charles as Director
27 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 02193282

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Arrowsmith Insurance Services Limited Owns 75–100% of shares
Calder House Estates Limited Owns 75–100% of shares
Calder House Developments Limited Owns 75–100% of shares
Calder House Properties Limited Owns 75–100% of shares
Elysian Charters Limited Owns 75–100% of shares
Evergreen Properties (London) Limited Owns 75–100% of shares
Select Investments (London) Limited Owns 75–100% of shares
Sirk Investments Limited Owns 75–100% of shares
Techurgent Limited This company Owns 75–100% of shares
The Lifestyle Clinic Limited Owns 75–100% of shares
Thompson Asset Management Limited Owns 75–100% of shares
Tudorprime Limited Owns 50–75% of shares
Union Square Properties Limited Owns 75–100% of shares
Usborne Limited Owns 75–100% of shares
Daisy Hill Feeds Limited Owns 75–100% of shares
Exegrain Limited Owns 75–100% of shares
Feedex International Limited Owns 75–100% of shares
F. Whaler Limited Owns 75–100% of shares
Grain Storage (Engineering) Limited Owns 75–100% of shares
Rowlands Engineers Limited Owns 75–100% of shares
HFS 1991 Limited Owns 75–100% of shares
Q Feeds Limited Owns 75–100% of shares
Richard Beadle Livestock Limited Owns 75–100% of shares
Robert Adams & Co Limited Owns 75–100% of shares
Soil Services Limited Owns 75–100% of shares
Top Line Fertiliser Limited Owns 75–100% of shares
Ureaka Fertilisers (UK) Limited Owns 75–100% of shares
Usborne (DHP) Limited Owns 75–100% of shares
Usborne Developments Limited Owns 75–100% of shares
Usborne Futures Limited Owns 75–100% of shares
Usborne Grain Limited Owns 75–100% of shares
Valentine Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company30 September 2025
25 March 2026Confirmation statement with no updates12 March 2026
13 June 2025Accounts for a dormant company30 September 2024
27 March 2025Confirmation statement with no updates12 March 2025
19 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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