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Techmetis Limited

Techmetis Limited is a dissolved company incorporated on 6 July 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Techmetis Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 June 2025 (2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12723595
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 1 Pine Walk Surbiton KT5 8NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Management Consultant • British • Lives in England • Born in Mar 1972
PSC • Director • British • Lives in Guernsey • Born in May 1980 • Consultant
Director • English • Lives in England • Born in Jan 1978
Mr John Dominic Timothy Parmenter
PSC • English • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluehazel Limited
Mr James Llewellyn Pugh is a mutual person.
Active
Berrylands Business Services Ltd
John Dominic Timothy Parmenter is a mutual person.
Active
Sapience It Limited
Matthew Riahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £42.7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£128.56K
Decreased by £6.03K (-4%)
Total Liabilities
-£9.13K
Increased by £926 (+11%)
Net Assets
£119.44K
Decreased by £6.96K (-6%)
Debt Ratio (%)
7%
Increased by 1.01% (+17%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Jun 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Declaration of Solvency
10 Months Ago on 25 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Matthew Riahi Details Changed
1 Year Ago on 22 Aug 2024
Mr Matthew Riahi Details Changed
1 Year Ago on 22 Aug 2024
Mr Matthew Riahi (PSC) Details Changed
1 Year Ago on 22 Aug 2024
Mr Matthew Riahi (PSC) Details Changed
4 Years Ago on 28 Jul 2021
Mr Matthew Riahi Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2025
Resolutions
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Registered office address changed from 1 Pine Walk Surbiton KT5 8NJ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 25 October 2024
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Micro company accounts made up to 31 July 2024
Submitted on 20 Sep 2024
Change of details for Mr Matthew Riahi as a person with significant control on 22 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Matthew Riahi on 22 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Matthew Riahi on 22 August 2024
Submitted on 30 Aug 2024
Repayment History
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