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Tech Sure (UK) Ltd

Tech Sure (UK) Ltd is an active company incorporated on 1 August 2002 with the registered office located in Edinburgh, City of Edinburgh. Tech Sure (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC234863
Private limited company
Scottish Company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past 10 years
Telephone
01506434812
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Feb 1964
Director • Accountant/Book Keeper • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in Scotland • Born in Mar 1990
Director • Stainless Steel Fabricator/Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Scotland • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure & Simple Ventures Ltd
Queensferry Secretaries Limited and Annabelle Trinchera Zabala are mutual people.
Active
Standard Property Investment Limited
Queensferry Secretaries Limited is a mutual person.
Active
Queen Street Investments Limited
Queensferry Secretaries Limited is a mutual person.
Active
Queensferry Registrations Limited
Queensferry Secretaries Limited is a mutual person.
Active
Queensferry Formations Limited
Queensferry Secretaries Limited is a mutual person.
Active
Macdonald ORR Limited
Queensferry Secretaries Limited is a mutual person.
Active
Articulate Instruments Limited
Queensferry Secretaries Limited is a mutual person.
Active
Food Chain Innovation Limited
Queensferry Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5
Decreased by £39.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 8 (-24%)
Total Assets
£1.36M
Decreased by £297.24K (-18%)
Total Liabilities
-£1.14M
Decreased by £118.59K (-9%)
Net Assets
£221.51K
Decreased by £178.64K (-45%)
Debt Ratio (%)
84%
Increased by 7.86% (+10%)
Latest Activity
Lindsay Jane Rutherford Appointed
10 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Jamie King Resigned
10 Months Ago on 28 Nov 2024
Annabelle Trinchera Zabala Details Changed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Appointment of Lindsay Jane Rutherford as a director on 13 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Termination of appointment of Jamie King as a director on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Annabelle Trinchera Zabala on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Satisfaction of charge SC2348630001 in full
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 5 May 2023
Repayment History
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