Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Techmodal Limited
- Incorporated
- 2 December 2005 (20 years)
- Previously known as
- Foursquares Operations Limited (until 30 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Oliver Peter Jonathan Waghorn
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Ltd 10Fleet PlaceLondonEC4M 7RB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 July 2025
Waghorn, Oliver Peter Jonathan
Director · Appointed 17 June 2024
British
Born November 1984
Director · Appointed 9 October 2023
British
Born September 1968 (58)
Officer history (16 former)
31 July 2025
Resigned Prior, Katherine Alexandra as Secretary
31 July 2025
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
17 June 2024
Appointed Waghorn, Oliver Peter Jonathan as Director
17 June 2024
Resigned Forbes, Rachel Helen as Director
9 October 2023
9 October 2023
6 October 2022
6 October 2022
6 October 2022
Appointed Forbes, Rachel Helen as Director
6 October 2022
19 August 2020
Resigned Firth, Neil Antony as Director
19 August 2020
Appointed Holding, Ann-Louise as Secretary
19 August 2020
19 August 2020
19 August 2020
Resigned Evans, David Keith as Director
19 August 2020
Resigned Evans, David Keith as Secretary
19 August 2020
Resigned Jonik, Martin John Frank as Director
12 July 2019
Resigned Cannons, Kempton William as Director
11 April 2019
Appointed Firth, Neil Antony as Director
1 August 2018
Resigned Jones, Christopher Andrew as Director
14 December 2017
Appointed Jones, Christopher Andrew as Director
14 December 2017
Appointed Cannons, Kempton William as Director
13 September 2016
13 December 2007
13 December 2007
Appointed Evans, David Keith as Secretary
3 July 2007
11 June 2007
3 October 2006
3 October 2006
3 October 2006
Resigned Jonik, Martin as Secretary
25 September 2006
Appointed Jonik, Martin John Frank as Director
2 December 2005
Appointed Jonik, Martin as Secretary
2 December 2005
Appointed Evans, David Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06135651
Former controllers (2)
19 August 2020
Ceased David Keith Evans — Owns 25–50% of shares
19 August 2020
Ceased Martin John Frank Jonik — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,971,269
- up £1,409,554 (90%)
- Cash
- £1,415,340
- up £775,495 (121%)
- Profit
- £1,984,547
- Employees
- 97
- up 32 (49%)
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
- Return on Equity
- 67%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £397,719 |
| Current Assets | £5,302,256 |
| Debtors | £3,886,916 |
| Cash | £1,415,340 |
| Creditors (< 1 year) | £2,498,439 |
| Creditors (> 1 year) | £195,000 |
| Net Current Assets | £2,803,817 |
| Net Assets | £2,971,269 |
| Shareholder Funds | £2,971,269 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 October 2026 | Registered office address changed | |||
| 11 October 2026 | Appointment of a voluntary liquidator | |||
| 11 October 2026 | Declaration of solvency | |||
| 11 October 2026 | Resolutions | |||
| 8 December 2025 | Confirmation statement with no updates | 23 November 2025 |
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