Tech Limitless Ltd

Active07948830 Private limited company
Incorporated
14 February 2012 (14 years)
Previously known as
Roseglen Limited (until 15 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Business and domestic software development (62012)
Directors
Richard John Darby
Owned by
Richard John Darby
Accounts type
Micro entity
Region
West Midlands
Address
Suite 1 The Old Bank
2 Coventry Street
Stourbridge
DY8 1EP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Darby, Richard John
Director · Appointed 22 August 2025
British
Born October 1974 (52)
Officer history (5 former)
22 August 2025
Appointed Darby, Richard John as Director
22 August 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
14 February 2012
Appointed Purdon, Jonathan Gardner as Director
14 February 2012
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Richard John Darby
Individual · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Former controllers (5)
22 August 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
22 August 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts28 February 2025
15 September 2025Registered office address changed
15 September 2025Cessation of a person with significant control
15 September 2025Appointment of a director
15 September 2025Cessation of a person with significant control
Show all recent filings

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