Tech 21 Licensing Limited

Active05908444 Private limited company
Incorporated
16 August 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
6th Floor
Regal House
70 London Road
Twickenham
London Road
Twickenham
TW1 3QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (8 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
5 August 2019
Resigned Cass, Peter Vernon Charles as Secretary
5 August 2019
Resigned Cass, Peter Vernon Charles as Director
20 February 2014
Appointed Cass, Peter Vernon Charles as Director
31 July 2009
Appointed Cass, Peter Vernon Charles as Secretary
31 July 2009
Resigned Lundqvist, Ulrika as Secretary
16 August 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
16 August 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
16 August 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
16 August 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
16 August 2006
Appointed Lundqvist, Ulrika as Secretary
16 August 2006
Appointed Roberts, Jason Lloyd as 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 — Has significant influence or control (as a firm)

Financials

Net Assets
£1

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £10 £10 £10 £10 £1
Balance sheet detail
20242023202220212020
Net Assets£1£10£10£10£10
Shareholder Funds£1£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 December 2025
18 August 2026Confirmation statement with no updates4 August 2026
1 July 2026Termination of appointment of a director
7 October 2025Accounts for a dormant company31 December 2024
21 August 2025Termination of appointment of a secretary
Show all recent filings

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