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Techlan Limited

Techlan Limited is an active company incorporated on 13 September 2009 with the registered office located in Swansea, West Glamorgan. Techlan Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07016832
Private limited company
Age
15 years
Incorporated 13 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address for the past 4 years
Telephone
01792366999
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in Wales • Born in Jun 1944
Director • Operations Director • British • Lives in Wales • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
M & R Recycling Limited
Mr Mark James Thompson is a mutual person.
Active
Clyne Estate Management Limited
Roger Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£130.66K
Decreased by £227.26K (-63%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£815.86K
Decreased by £200.54K (-20%)
Total Liabilities
-£319.23K
Decreased by £84.66K (-21%)
Net Assets
£496.63K
Decreased by £115.88K (-19%)
Debt Ratio (%)
39%
Decreased by 0.61% (-2%)
Latest Activity
Roger Banks (PSC) Resigned
4 Months Ago on 30 Apr 2025
Roger Banks Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mr Steffan Bird Details Changed
3 Years Ago on 1 Sep 2022
Mr Mark James Thompson Details Changed
3 Years Ago on 1 Sep 2022
Mr Roger Banks (PSC) Details Changed
4 Years Ago on 2 Feb 2021
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Documents
Cessation of Roger Banks as a person with significant control on 30 April 2025
Submitted on 8 Jul 2025
Termination of appointment of Roger Banks as a director on 30 April 2025
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jan 2024
Change of details for Mr Roger Banks as a person with significant control on 2 February 2021
Submitted on 21 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Director's details changed for Mr Mark James Thompson on 1 September 2022
Submitted on 21 Aug 2023
Director's details changed for Mr Steffan Bird on 1 September 2022
Submitted on 21 Aug 2023
Repayment History
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