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Techrelate Ltd

Techrelate Ltd is an active company incorporated on 26 May 2009 with the registered office located in London, Greater London. Techrelate Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06914938
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 15 Hatch Lane Chingford London England E4 6LP
Telephone
03300100201
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in England • Born in Jun 1979
Director • English • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Techtel Limited
Mr Julian Michael Fox and Calder & Co (Registrars) Limited are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Brands
Techrelate
Techrelate is an IT services company that provides solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£241.06K
Increased by £61.18K (+34%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£359.44K
Increased by £29.76K (+9%)
Total Liabilities
-£123.9K
Increased by £26.2K (+27%)
Net Assets
£235.54K
Increased by £3.56K (+2%)
Debt Ratio (%)
34%
Increased by 4.84% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Calder & Co (Registrars) Limited Appointed
2 Years 4 Months Ago on 28 Apr 2023
Ms Amy Platt Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 25 May 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 22 May 2023
Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to Calder & Co 30 Orange Street London WC2H 7HF on 28 April 2023
Submitted on 28 Apr 2023
Director's details changed for Ms Amy Platt on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Calder & Co (Registrars) Limited as a secretary on 28 April 2023
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 30 Jan 2023
Repayment History
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