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TECHAID FACILITIES LIMITED - Loudwater House London Road, Loudwater, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 01127239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loudwater House London Road
- Loudwater
- High Wycombe
- Bucks
- HP10 9TL Loudwater House London Road, Loudwater, High Wycombe, Bucks, HP10 9TL UK
Management
- Managing Directors
- GARDENER, Martin John Francis
- GARDENER, Robin Francis
- FRY, Peter Connor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-07
- Age Of Company 1973-08-07 50 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Martin John Francis Gardener
- Mrs Julie Dawn Sinton
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KN43OLY39F6C12
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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TECHAID FACILITIES LIMITED Company Description
- TECHAID FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01127239. Its current trading status is "live". It was registered 1973-08-07. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-01-28.It can be contacted at Loudwater House London Road .
Get TECHAID FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techaid Facilities Limited - Loudwater House London Road, Loudwater, High Wycombe, Bucks, United Kingdom
- 1973-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-06) - AA
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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confirmation-statement-with-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-group (2022-08-03) - AA
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capital-name-of-class-of-shares (2022-09-13) - SH08
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resolution (2022-09-13) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-person-director-company-with-change-date (2021-02-25) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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mortgage-satisfy-charge-full (2020-07-26) - MR04
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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accounts-with-accounts-type-group (2020-05-27) - AA
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change-person-director-company-with-change-date (2020-02-05) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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accounts-with-accounts-type-group (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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resolution (2018-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-04-25) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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statement-of-companys-objects (2017-03-28) - CC04
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accounts-with-accounts-type-group (2017-06-15) - AA
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capital-name-of-class-of-shares (2017-04-03) - SH08
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resolution (2017-03-28) - RESOLUTIONS
keyboard_arrow_right 2016
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notice-restriction-on-company-articles (2016-11-16) - CC01
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resolution (2016-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-04) - AA
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annual-return-company-with-made-up-date (2016-02-04) - AR01
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change-person-director-company-with-change-date (2016-02-03) - CH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-25) - CH01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-group (2014-06-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-group (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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change-person-director-company-with-change-date (2012-02-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-02) - AA
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accounts-amended-with-accounts-type-group (2011-04-26) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-sail-address-company (2010-03-15) - AD02
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move-registers-to-sail-company (2010-03-15) - AD03
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accounts-with-accounts-type-small (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2009-09-07) - AA
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legacy (2009-11-13) - MG02
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auditors-resignation-company (2009-12-18) - AUD
keyboard_arrow_right 2008
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legacy (2008-10-08) - 395
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-12-16) - 395
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-04) - 395
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363a
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accounts-with-accounts-type-full (2006-09-05) - AA
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resolution (2006-08-01) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363a
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accounts-with-accounts-type-medium (2005-09-15) - AA
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legacy (2005-04-19) - 288c
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legacy (2005-12-09) - 395
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legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-05) - AA
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legacy (2004-03-10) - 363a
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legacy (2004-01-27) - 287
keyboard_arrow_right 2003
-
legacy (2003-03-05) - 395
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legacy (2003-03-14) - 363a
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accounts-with-accounts-type-medium (2003-04-01) - AA
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legacy (2003-04-26) - 395
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legacy (2003-03-01) - 395
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legacy (2003-07-02) - 395
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legacy (2003-09-04) - 395
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legacy (2003-09-17) - 395
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legacy (2003-04-30) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 395
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legacy (2002-10-03) - 395
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accounts-with-accounts-type-medium (2002-06-19) - AA
-
legacy (2002-04-04) - 395
-
legacy (2002-03-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 363s
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legacy (2001-01-27) - 395
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accounts-with-accounts-type-medium (2001-04-09) - AA
-
legacy (2001-10-12) - 395
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legacy (2001-10-24) - 395
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legacy (2001-12-20) - 395
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legacy (2001-08-30) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 395
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legacy (2000-10-06) - 395
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accounts-with-accounts-type-medium (2000-05-11) - AA
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legacy (2000-03-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-12) - 363a
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accounts-with-accounts-type-medium (1999-05-19) - AA
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legacy (1999-06-12) - 395
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legacy (1999-12-11) - 395
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legacy (1999-08-21) - 395
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legacy (1999-12-23) - 395
keyboard_arrow_right 1998
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legacy (1998-03-17) - 363(190)
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legacy (1998-03-17) - 363(353)
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legacy (1998-03-17) - 363a
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resolution (1998-04-24) - RESOLUTIONS
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accounts-amended-with-made-up-date (1998-07-15) - AAMD
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legacy (1998-08-11) - 395
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accounts-with-accounts-type-small (1998-06-04) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 287
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legacy (1997-03-19) - 363a
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legacy (1997-02-21) - 88(3)
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legacy (1997-02-21) - 88(2)O
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legacy (1997-01-31) - 88(2)P
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accounts-with-accounts-type-medium (1997-05-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-06-13) - AA
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legacy (1996-04-23) - 363s
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legacy (1996-08-10) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-05-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-04-21) - AA
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legacy (1994-04-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-09) - AA
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legacy (1993-04-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-15) - 225(1)
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accounts-with-accounts-type-full (1992-05-27) - AA
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legacy (1992-04-02) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-04) - AA
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legacy (1991-04-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-02) - 363
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accounts-with-accounts-type-full (1990-04-02) - AA
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legacy (1990-04-06) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-05-22) - 363
keyboard_arrow_right 1988
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legacy (1988-08-22) - 363
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resolution (1988-09-16) - RESOLUTIONS
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legacy (1988-09-20) - 395
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accounts-with-accounts-type-full (1988-08-22) - AA
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legacy (1988-09-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-11) - AA
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legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-07) - AA
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legacy (1986-06-07) - 363
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-10-08) - CERTNM
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incorporation-company (1973-08-07) - NEWINC