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Technical Connection Limited

Technical Connection Limited is an active company incorporated on 27 March 1996 with the registered office located in Cirencester, Gloucestershire. Technical Connection Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03178474
Private limited company
Age
29 years
Incorporated 27 March 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
02074051600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Pensions Strategy • British • Lives in UK • Born in Jun 1979
Director • Tax & Pension Cons • British • Lives in UK • Born in Mar 1954
Director • Scottish • Lives in UK • Born in Aug 1971
Director • Director Partner Engagement And Consultancy • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited and Ian Donald Mackenzie are mutual people.
Active
Future Proof Limited
St. James's Place Corporate Secretary Limited and Andrew Haydn Cullen-Jones are mutual people.
Active
St. James's Place Nominees Limited
St. James's Place Corporate Secretary Limited and Ian Donald Mackenzie are mutual people.
Active
St. James's Place Investment Administration Limited
St. James's Place Corporate Secretary Limited and Ian Donald Mackenzie are mutual people.
Active
St. James's Place International Distribution Limited
St. James's Place Corporate Secretary Limited and Ian Donald Mackenzie are mutual people.
Active
Scout Association Trust Corporation(The)
Ian Donald Mackenzie is a mutual person.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Brands
Technical Connection Ltd
Technical Connection Ltd provides applied tax, technical, and financial planning expertise to financial planners and institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246.54K
Decreased by £124.21K (-34%)
Turnover
£2.56M
Increased by £9.06K (0%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.19M
Decreased by £3.79K (-0%)
Total Liabilities
-£913.36K
Increased by £313.57K (+52%)
Net Assets
£2.28M
Decreased by £317.35K (-12%)
Debt Ratio (%)
29%
Increased by 9.85% (+52%)
Latest Activity
Mr Ian Donald Mackenzie Details Changed
4 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mr Ian Donald Mackenzie Details Changed
4 Months Ago on 2 May 2025
Mrs Alexandra Loydon Appointed
10 Months Ago on 7 Nov 2024
Andrew Haydn Cullen-Jones Resigned
1 Year 1 Month Ago on 31 Jul 2024
Edward Spencer Grant Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
St. James's Place Wealth Management Group Plc (PSC) Details Changed
7 Years Ago on 12 Dec 2017
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Documents
Director's details changed for Mr Ian Donald Mackenzie on 2 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Director's details changed for Mr Ian Donald Mackenzie on 2 May 2025
Submitted on 8 May 2025
Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 12 December 2017
Submitted on 24 Apr 2025
Appointment of Mrs Alexandra Loydon as a director on 7 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Edward Spencer Grant as a director on 29 July 2024
Submitted on 5 Aug 2024
Repayment History
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