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Techtel Limited

Techtel Limited is an active company incorporated on 19 June 2015 with the registered office located in London, Greater London. Techtel Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09648323
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 15 Hatch Lane London E4 6LP United Kingdom
Telephone
0330 0100201
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Mr Juian Michael Fox
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Techrelate Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£7.96K
Decreased by £2.16K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.46K
Decreased by £1.16K (-8%)
Total Liabilities
-£17.87K
Increased by £4.24K (+31%)
Net Assets
-£4.41K
Decreased by £5.39K (-548%)
Debt Ratio (%)
133%
Increased by 39.48% (+42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
3 Months Ago on 31 May 2025
Accounting Period Extended
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mr Julian Michael Fox Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Calder & Co (Registrars) Limited Appointed
2 Years 4 Months Ago on 28 Apr 2023
Mr Juian Michael Fox (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jun 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 19 Jun 2023
Change of details for Mr Juian Michael Fox as a person with significant control on 28 April 2023
Submitted on 2 May 2023
Registered office address changed from 15 Hatch Lane London E4 6LP United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2 May 2023
Submitted on 2 May 2023
Appointment of Calder & Co (Registrars) Limited as a secretary on 28 April 2023
Submitted on 2 May 2023
Director's details changed for Mr Julian Michael Fox on 28 April 2023
Submitted on 2 May 2023
Repayment History
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