TECHUK LTD
Overview
| Company Name | TECHUK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01200318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHUK LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is TECHUK LTD located?
| Registered Office Address | 10 St. Bride Street EC4A 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHUK LTD?
| Company Name | From | Until |
|---|---|---|
| INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION | Jun 18, 2002 | Jun 18, 2002 |
| CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY | Apr 24, 2002 | Apr 24, 2002 |
| COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED | Nov 11, 1994 | Nov 11, 1994 |
| COMPUTING SERVICES ASSOCIATION LIMITED | Feb 14, 1975 | Feb 14, 1975 |
What are the latest accounts for TECHUK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECHUK LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for TECHUK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Wilyman as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Joanne Clare Herniman Allen on Apr 15, 2025 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Roskelly Freeman as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jaspal Singh Bhogal as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katherine Esther Ainley as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Gates as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Hulm on Sep 15, 2025 | 2 pages | CH01 | ||
Appointment of Mr Alex Yip as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Walker as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Heather Jane Cook as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Suzanne Ward as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Blundell as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Samuel Ajiboyede as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Penelope Ruth Williams as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Siobhan Keane Costello as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Duncan Greenwood as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Termination of appointment of Will Scrimshaw as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katherine Escott as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Julia Rowe as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Esther Ainley as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heather Jane Cook as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Kelisky as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Cowen on Jul 10, 2024 | 2 pages | CH01 | ||
Who are the officers of TECHUK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Joanne Clare Herniman | Secretary | 10 St. Bride Street EC4A 4AD London Techuk England | 252363160001 | |||||||
| AJIBOYEDE, Samuel Akinniyi | Director | St. Bride Street EC4A 4AD London 10 | United Kingdom | Nigerian | 309700820004 | |||||
| ALLEN, Joanne Clare Herniman | Director | 10 St. Bride Street EC4A 4AD London Techuk England | England | British | 252712710002 | |||||
| ASHALL-PAYNE, Liz | Director | St. Bride Street EC4A 4AD London 10 | England | British | 311616900001 | |||||
| BLATHERWICK, Patricia Ann | Director | St. Bride Street EC4A 4AD London 10 | England | British | 95184220003 | |||||
| BLUNDELL, Sarah Ruth | Director | St. Bride Street EC4A 4AD London 10 | England | British | 337597130001 | |||||
| CHINNADORAI, Jay | Director | St. Bride Street EC4A 4AD London 10 | England | British | 95447610001 | |||||
| COOK, Heather Jane | Director | St. Bride Street EC4A 4AD London 10 | England | British | 279855690001 | |||||
| COWAN, Jonathan | Director | St. Bride Street EC4A 4AD London 10 | England | British | 325004550002 | |||||
| CRACKNELL, Julian Frederick Charles | Director | St. Bride Street EC4A 4AD London 10 | England | British | 220916280001 | |||||
| DAVID, Julian Christopher | Director | 10 St. Bride Street EC4A 4AD London Techuk England | England | British | 73504660001 | |||||
| DE ROJAS, Jacqueline | Director | St. Bride Street EC4A 4AD London 10 England | England | British | 281614850003 | |||||
| ESCOTT, Katherine Edda | Director | St. Bride Street EC4A 4AD London 10 | United Kingdom | British | 317036060001 | |||||
| FLAVELL, Sheila May | Director | Cottons Centre Cottons Lane SE1 2QG London Fdm Group England | United Kingdom | British | 127601540001 | |||||
| FRANCIS, Christopher Brian | Director | Bedfont Road TW14 8HD Feltham Sap (Uk) Ltd, Clockhouse Place Middlesex England | England | British | 210490160001 | |||||
| FREEMAN, Jonathan Roskelly | Director | St. Bride Street EC4A 4AD London 10 | England | British | 266953550001 | |||||
| HAGUE, Andrew Denzil Maurice | Director | St. Bride Street EC4A 4AD London 10 | England | British | 187072950001 | |||||
| HALL, Steve | Director | St. Bride Street EC4A 4AD London 10 | England | British | 322369420001 | |||||
| HODSON, Nicola, Dr | Director | Microsoft Campus RG6 1WG Reading Microsoft Campus England | England | British | 269558700001 | |||||
| HOLLOWAY, Charlotte | Director | St. Bride Street EC4A 4AD London 10 | England | British | 283944080001 | |||||
| HULM, Christopher | Director | St. Bride Street EC4A 4AD London 10 | England | British | 325004450002 | |||||
| JOHNSON, Aleyne | Director | 1000 Hillswood Drive KT16 0PS Chertsey Samsung House Surrey England | England | British | 198901990001 | |||||
| KENDREW, Emma Louise | Director | St. Bride Street EC4A 4AD London 10 | England | British | 315803370001 | |||||
| MENZKY, Eva-Daniela | Director | St. Bride Street EC4A 4AD London 10 | England | German | 139295910004 | |||||
| O'TOOLE, Georgina Elizabeth | Director | Swifts Close 183 GU10 1QX Farnham Techmarketview Llp England | England | British | 156766700002 | |||||
| PRESTON, Susan Maureen | Director | c/o Hewlett-Packard Enterprise Aldermanbury Square EC2V 7HR London 1 England | England | British | 283541570001 | |||||
| PRICE, David | Director | St. Bride Street EC4A 4AD London 10 | England | British | 270228690001 | |||||
| ROWE, Julia, Dr | Director | St. Bride Street EC4A 4AD London 10 | England | British | 329702290001 | |||||
| SAWYER, Neil Robert | Director | St. Bride Street EC4A 4AD London 10 | United Kingdom | British | 315398910001 | |||||
| TOUCHE, William George, Sir | Director | St. Bride Street EC4A 4AD London 10 | United Kingdom | British | 113626310002 | |||||
| TOWERS, John Alexander | Director | 81 Newgate Street EC1A 7AJ London A5d, Bt Centre England | England | British | 248232020002 | |||||
| WALKER, Sarah Louise | Director | St. Bride Street EC4A 4AD London 10 | England | British | 326940020001 | |||||
| WARD, Suzanne | Director | St. Bride Street EC4A 4AD London 10 | England | British | 337597170001 | |||||
| WILLIAMS, Penelope Ruth | Director | St. Bride Street EC4A 4AD London 10 | England | British | 302659600001 | |||||
| WILSON, Justin | Director | St. Bride Street EC4A 4AD London 10 | England | British | 325006120001 |
What are the latest statements on persons with significant control for TECHUK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0