Techary Services Limited

Active06271989 Private limited company

What Techary Services say about themselves

“Redefining the way technology is procured, implemented, and supported to advance the IT experience, on a global scale.”

— from techary.com
Incorporated
7 June 2007 (19 years)
Previously known as
Techary Resources Limited (until 7 August 2024)
Firefly Resources Limited (until 1 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Martin House
5 Martin Lane
London
EC4R 0DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born August 1991 (35)
Director · Appointed 13 July 2020
British
Born May 1995 (31)
Officer history (3 former)
5 August 2024
Appointed Howell, Christian Joseph as Director
13 July 2020
Appointed Stephens, Thomas William as Director
13 July 2020
Resigned Rahilly, Suzanne Teresa as Director
13 July 2020
Resigned Chipchase, Joanna as Director
3 August 2012
Resigned Chipchase, Simon as Secretary
1 July 2011
Appointed Rahilly, Suzanne Teresa as Director
7 June 2007
Appointed Chipchase, Simon as Secretary
7 June 2007
Appointed Chipchase, Joanna as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12061648
Former controllers (2)
13 July 2020
Ceased Joanna Chipchase — Owns 25–50% of shares
13 July 2020
Ceased Suzanne Teresa Rahilly — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Celestri Limited Owns 75–100% of shares
Techary Limited Owns 75–100% of shares
Techary Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£201,689
Cash
£8,489
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2021 2022 2023 2024 £530,376 £578,898 £511,934 £336,967 £319,895 £201,689
Balance sheet detail
202420232022202120202020
Fixed Assets£1,069£2,813£5,166£7,988
Current Assets£772,465£1,012,699£934,747£1,051,279£1,170,632£737,488
Debtors£298,497
Cash£8,489£3,140£105,842£14,409£212,547£438,991
Creditors (< 1 year)£490,776£532,804£358,582£221,624£195,918£213,582
Creditors (> 1 year)£80,000£160,000£240,000£320,000£400,000
Net Current Assets£281,689£479,895£576,165£829,655£974,714£523,906
Net Assets£201,689£319,895£336,967£511,934£578,898£530,376
Shareholder Funds£201,689£319,895£336,967£511,934£578,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Satisfaction of a charge in full
6 July 2026Other filing
6 July 2026Other filing
6 July 2026Accounts filing
6 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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