Tech 21 UK Limited

Active05630013 Private limited company
Incorporated
20 November 2005 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Full
Region
Greater London
Address
Tech21 UK Ltd Regal House
70 London Road
London Road
Twickenham
TW1 3QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
American
Born March 1972 (54)
Officer history (11 former)
1 July 2026
Resigned Banks, Jeffrey David as Director
31 December 2024
Resigned Spalding, Ryan as Secretary
7 June 2024
Appointed Daye, Jad P as Director
7 June 2024
Appointed Spalding, Ryan as Secretary
7 June 2024
Appointed Banks, Jeffrey David as Director
7 June 2024
Resigned Roberts, Jason Lloyd as Director
31 July 2019
Resigned Cass, Peter Vernon Charles as Secretary
31 July 2019
Resigned Cass, Peter Vernon Charles as Director
1 November 2018
Resigned Lundqvist, Ulrica as Director
1 January 2016
Appointed Lundqvist, Ulrica as Director
8 December 2010
Resigned Holdgate, James Edward Peter as Secretary
8 December 2010
Appointed Cass, Peter Vernon Charles as Secretary
29 March 2010
Resigned Vincent, Stephen Mark as Secretary
29 March 2010
Appointed Holdgate, James Edward Peter as Secretary
31 July 2009
Appointed Vincent, Stephen Mark as Secretary
31 July 2009
Appointed Cass, Peter Vernon Charles as Director
31 July 2009
Resigned Lundqvist, Ulrika as Secretary
20 February 2006
Appointed Lundqvist, Ulrika as Secretary
20 February 2006
Appointed Roberts, Jason Lloyd as Director
20 February 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
23 November 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 November 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 November 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
7 June 2024
Ceased Mellis Place Limited — Owns 75–100% of shares
13 March 2018
Ceased Kap Investment Limited — Owns 75–100% of shares
5 February 2018
Ceased Jason Lloyd Roberts — Owns 75–100% of shares (as a firm)

Filings 135

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2024
1 July 2026Termination of appointment of a director
26 February 2026Current accounting period shortened
10 February 2026Confirmation statement with no updates19 November 2025
4 November 2025Full accounts31 May 2024
Show all 135 filings

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