Techold Limited

Active03717570 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Ian Robert Parris
Accounts type
Total exemption full
Region
South East
Address
Unit 13 Headley Park Area 10
Headley Road East
Woodley
RG5 4SW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 October 2001
British
Director · Appointed 26 October 2001
British
Born October 1951 (75)
Director · Appointed 7 July 1999
British
Born June 1968 (58)
Officer history (7 former)
1 December 2004
Resigned Miller, Linda Eva as Director
26 October 2001
Appointed Gough, Barry Kevin as Director
26 October 2001
Appointed Gough, Barry Kevin as Secretary
1 February 2001
Resigned Chance, Andrew Richard as Director
1 February 2001
Resigned Brady, Sian Margaret as Director
1 February 2001
Resigned Ba Corpdirect Limited as Corporate Nominee Director
1 February 2001
Resigned Ba Corpsec Limited as Corporate Nominee Secretary
20 November 2000
Resigned Swart, Sunette as Director
17 March 2000
Resigned Ward, Keith John as Director
17 March 2000
Appointed Miller, Linda Eva as Director
7 July 1999
Appointed Swart, Sunette as Director
7 July 1999
Appointed Chance, Andrew Richard as Director
7 July 1999
Appointed Parris, Ian Robert as Director
7 July 1999
Appointed Brady, Sian Margaret as Director
7 July 1999
Appointed Ward, Keith John as Director
22 February 1999
Appointed Ba Corpsec Limited as Corporate Nominee Secretary
22 February 1999
Appointed Ba Corpdirect Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
4 March 2026Confirmation statement with no updates24 February 2026
16 February 2026Confirmation statement with no updates24 February 2025
24 June 2025Total exemption full accounts30 September 2024
24 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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