TECHAID FACILITIES LIMITED

Overview

Company Name	TECHAID FACILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01127239
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHAID FACILITIES LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TECHAID FACILITIES LIMITED located?

Registered Office Address	Loudwater House London Road Loudwater HP10 9TL High Wycombe Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for TECHAID FACILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for TECHAID FACILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for TECHAID FACILITIES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2026

Full accounts made up to Nov 30, 2025

38 pages

May 28, 2026

Satisfaction of charge 42 in full

2 pages

MR04

May 28, 2026

Satisfaction of charge 54 in full

2 pages

MR04

May 28, 2026

Satisfaction of charge 011272390056 in full

1 pages

MR04

Feb 06, 2026

Confirmation statement made on Jan 28, 2026 with no updates

3 pages

CS01

Jun 26, 2025

Group of companies' accounts made up to Nov 30, 2024

47 pages

Apr 29, 2025

Satisfaction of charge 47 in full

2 pages

MR04

Jan 31, 2025

Confirmation statement made on Jan 28, 2025 with updates

4 pages

CS01

Nov 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of shares 28/10/2024	RES13

Nov 08, 2024

Notification of Mekkhala Gardener as a person with significant control on Oct 28, 2024

2 pages

PSC01

Nov 08, 2024

Cessation of Julie Dawn Sinton as a person with significant control on Oct 28, 2024

1 pages

PSC07

Nov 08, 2024

Notification of Mjfg Holding Limited as a person with significant control on Oct 28, 2024

2 pages

PSC02

Nov 08, 2024

Change of details for Mrs Julie Dawn Sinton as a person with significant control on Oct 28, 2024

2 pages

PSC04

Nov 08, 2024

Change of details for Mr Martin John Francis Gardener as a person with significant control on Oct 28, 2024

2 pages

PSC04

Oct 04, 2024

Satisfaction of charge 46 in full

2 pages

MR04

Jun 15, 2024

Group of companies' accounts made up to Nov 30, 2023

46 pages

Feb 05, 2024

Confirmation statement made on Jan 28, 2024 with no updates

3 pages

CS01

Nov 03, 2023

Appointment of Mr Peter Connor Fry as a director on Nov 02, 2023

2 pages

AP01

Sep 06, 2023

Group of companies' accounts made up to Nov 30, 2022

46 pages

Feb 10, 2023

Confirmation statement made on Jan 28, 2023 with updates

5 pages

CS01

Sep 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 13, 2022

Change of share class name or designation

2 pages

SH08

Aug 03, 2022

Group of companies' accounts made up to Nov 30, 2021

45 pages

Feb 17, 2022

Confirmation statement made on Jan 28, 2022 with no updates

3 pages

CS01

May 11, 2021

Group of companies' accounts made up to Nov 30, 2020

44 pages

View All Filings

Who are the officers of TECHAID FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRY, Peter Connor London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	Nov 02, 2023		Director	London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	England	British	1968-7	315531220001
GARDENER, Martin John Francis London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks			Director	London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	England	British	1964-12	91711680006
GARDENER, Robin Francis London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	Jan 11, 2016		Director	London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	England	British	1996-12	200645310002
GARDENER, Brian Edward Francis New Close Farm Nunnery Lane Carisbrooke PO30 1YR Newport Isle Of Wight		Jan 19, 2015	Secretary	New Close Farm Nunnery Lane Carisbrooke PO30 1YR Newport Isle Of Wight		British		6917250004
GARDENER, Brian Edward Francis New Close Farm Nunnery Lane Carisbrooke PO30 1YR Newport Isle Of Wight		Jan 19, 2015	Director	New Close Farm Nunnery Lane Carisbrooke PO30 1YR Newport Isle Of Wight	United Kingdom	British	1941-6	6917250004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHAID FACILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mjfg Holding Limited

Oct 28, 2024

Cowley Mill Road

Cowley

UB8 2FX Uxbridge

3 Brook Business Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	15848651

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mekkhala Gardener

Oct 28, 2024

London Road

Loudwater

HP10 9TL High Wycombe

Loudwater House

Bucks

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Julie Dawn Sinton

Apr 06, 2016

Loudwater

HP10 9TL High Wycombe

Loudwater House London Road

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin John Francis Gardener

Apr 06, 2016

London Road

Loudwater

HP10 9TL High Wycombe

Loudwater House

Bucks

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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