TECHTRONIC INDUSTRIES (UK) LTD

TECHTRONIC INDUSTRIES (UK) LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	TECHTRONIC INDUSTRIES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02478762
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1990

Summary

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

What is the purpose of TECHTRONIC INDUSTRIES (UK) LTD?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TECHTRONIC INDUSTRIES (UK) LTD located?

Registered Office Address	Suite A, Second Floor Parkway SL7 1YL Marlow Bucks England
Undeliverable Registered Office Address	No

What were the previous names of TECHTRONIC INDUSTRIES (UK) LTD?

Previous Company Names
Company Name	From	Until
RYOBI TECHNOLOGIES (UK) LTD	Sep 11, 2001	Sep 11, 2001
RYOBI POWER EQUIPMENT (U K) LIMITED	Oct 19, 1995	Oct 19, 1995
RYOBI LAWN & GARDEN (UK), LIMITED	Jun 21, 1990	Jun 21, 1990
TYROLESE (177) LIMITED	Mar 08, 1990	Mar 08, 1990

What are the latest accounts for TECHTRONIC INDUSTRIES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TECHTRONIC INDUSTRIES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for TECHTRONIC INDUSTRIES (UK) LTD?

Filings

Date

Description

Document

Type

Jan 10, 2025

Statement of capital following an allotment of shares on Dec 16, 2024

Capital: GBP 9,896,975

SH01

Dec 27, 2024

Statement of company's objects

CC04

Dec 27, 2024

Memorandum and Articles of Association

MA

Dec 27, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 17, 2024

Statement of capital on Dec 17, 2024

Capital: GBP 1,000,000

SH19

Dec 17, 2024

legacy

SH20

Dec 17, 2024

legacy

CAP-SS

Dec 17, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2024

Statement of capital following an allotment of shares on Dec 12, 2024

Capital: GBP 14,000,000

SH01

Dec 13, 2024

Statement of capital on Dec 13, 2024

Capital: GBP 1

SH19

Dec 13, 2024

legacy

SH20

Dec 13, 2024

legacy

CAP-SS

Dec 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2024

Appointment of Mr Parvinder Gidday as a director on Dec 01, 2024

AP01

Dec 02, 2024

Termination of appointment of Kwok-Hung Peter Chau as a director on Nov 16, 2024

TM01

Oct 08, 2024

Director's details changed for Mr Muhammed Seyit Turkmen on Oct 08, 2024

CH01

Jul 22, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 23, 2024

Appointment of Mr Muhammed Seyit Turkmen as a director on Apr 22, 2024

AP01

Apr 18, 2024

Confirmation statement made on Mar 31, 2024 with no updates

CS01

Jul 18, 2023

Full accounts made up to Dec 31, 2022

AA

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with no updates

CS01

Jul 19, 2022

Full accounts made up to Dec 31, 2021

AA

Apr 13, 2022

Confirmation statement made on Mar 31, 2022 with updates

CS01

Jan 28, 2022

Notification of Techtronic Industries Emea Ltd as a person with significant control on Dec 01, 2021

PSC02

Jan 28, 2022

Cessation of A & M Industries Sarl as a person with significant control on Dec 01, 2021

PSC07

View All Filings

Who are the officers of TECHTRONIC INDUSTRIES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIDDAY, Parvinder Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England	Dec 01, 2024		Director	Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England		England	British	1982-1	Finance And Operations Director	318054700001
MCELVEEN, Dale Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England	Nov 09, 2020		Director	Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England		Northern Ireland	British	1973-5	General Manager	276408260001
TURKMEN, Muhammed Seyit Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England	Apr 22, 2024		Director	Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England		England	Turkish	1983-12	Accountant	322260180002
DARLING, Lee Medina House Fieldhouse Lane SL7 1TB Marlow Bucks	Apr 15, 2011	Oct 07, 2011	Secretary	Medina House Fieldhouse Lane SL7 1TB Marlow Bucks						160987400001
DOUGLAS, Martin Stewart Suffolk House Quarry Lane Gorsley HR9 7SJ Ross On Wye Herefordshire		Nov 25, 1996	Secretary	Suffolk House Quarry Lane Gorsley HR9 7SJ Ross On Wye Herefordshire			British			51385850001
HAIGH, Tristan Alexander Elizabeth Road RG9 1RG Henley-On-Thames 32 Oxfordshire	Sep 10, 2008	Jun 30, 2010	Secretary	Elizabeth Road RG9 1RG Henley-On-Thames 32 Oxfordshire			British			134262170001
HARTLEY, Jenny Anne Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England	Apr 23, 2012	Sep 20, 2013	Secretary	Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England						168576430001
LEE, Andrew Simon 20 Newberry Crescent SL4 5SN Windsor Berkshire	Jun 21, 2002	Nov 26, 2004	Secretary	20 Newberry Crescent SL4 5SN Windsor Berkshire			British		Financial Controller	47419070001
MASON, Robert Andrew Medina House Fieldhouse Lane SL7 1TB Marlow Bucks	Jul 01, 2010	Apr 15, 2011	Secretary	Medina House Fieldhouse Lane SL7 1TB Marlow Bucks						152376200001
RINTS, Michael Andrew Medina House Fieldhouse Lane SL7 1TB Marlow Bucks	Oct 07, 2011	Apr 23, 2012	Secretary	Medina House Fieldhouse Lane SL7 1TB Marlow Bucks						163608050001
STEVENSON, Mark St John 31 Buckles Way SM7 1HB Banstead Surrey	Aug 01, 2007	Sep 30, 2008	Secretary	31 Buckles Way SM7 1HB Banstead Surrey			British		Finance Director	110434840001
TAKEUCHI, Yasushi Flat 1 Abbotsdene 6 Cudnall Street Charlton Kings GL53 8HT Cheltenham	Nov 25, 1996	Aug 07, 2001	Secretary	Flat 1 Abbotsdene 6 Cudnall Street Charlton Kings GL53 8HT Cheltenham			British			50467740001
TAKEUCHI, Yasushi Flat 1 Abbotsdene 6 Cudnall Street Charlton Kings GL53 8HT Cheltenham	Feb 07, 1996	May 16, 1996	Secretary	Flat 1 Abbotsdene 6 Cudnall Street Charlton Kings GL53 8HT Cheltenham			British			50467740001
WATSON, Paul 44 Seven Waters Leonard Stanley GL10 3PA Stonehouse Gloucestershire	Aug 07, 2001	Jun 21, 2002	Secretary	44 Seven Waters Leonard Stanley GL10 3PA Stonehouse Gloucestershire			British		Accountant	77893560001
WHITING, David Michael Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England	Oct 01, 2013	Oct 31, 2014	Secretary	Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England						182844930001
ZULIANI, Donatella 15 Rays Avenue SL4 5HG Windsor Berkshire	Nov 26, 2004	Sep 30, 2008	Secretary	15 Rays Avenue SL4 5HG Windsor Berkshire			British			101828550001
CHAU, Kwok-Hung Peter Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England	Sep 30, 2013	Nov 16, 2024	Director	Parkway SL7 1YL Marlow Suite A, Second Floor Bucks England		England	British	1967-10	Finance Director	178804100001
CHI PING CHUNG, Roy Flat G Evelyn Towers 29/F 38 Cloudview Rd North Point Hong Kong	Aug 07, 2001	Jul 01, 2011	Director	Flat G Evelyn Towers 29/F 38 Cloudview Rd North Point Hong Kong		Hong Kong	Chinese	1952-10	Managing Director	77893530001
DOUGLAS, Martin Stewart Suffolk House Quarry Lane Gorsley HR9 7SJ Ross On Wye Herefordshire		Nov 25, 1996	Director	Suffolk House Quarry Lane Gorsley HR9 7SJ Ross On Wye Herefordshire		England	British	1950-11	Company Director	51385850001
DUARTE, Alex Miquel Braz Flat 5 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire	Feb 06, 2008	Mar 28, 2012	Director	Flat 5 The Willows Willows Road SL8 5HE Bourne End Buckinghamshire		England	Portuguese	1972-3	Director	196141410001
IGUCHI, Kazuo 1-7-3 Taihedai Tsujido Fujisawa-Shi Kanagawa-Ken 251 Japan		Jun 30, 1999	Director	1-7-3 Taihedai Tsujido Fujisawa-Shi Kanagawa-Ken 251 Japan			Japanese	1936-3	Director	26251940001
MARSHALL, Derrick Westering Cottage The Causeway, Bray SL6 2AD Maidenhead Berkshire	Aug 07, 2001	Oct 22, 2003	Director	Westering Cottage The Causeway, Bray SL6 2AD Maidenhead Berkshire			British	1946-10	Managing Director	77893440002
MIRONE, Amelia Rosa Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire	Jul 01, 2016	Nov 09, 2020	Director	Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire		England	Portuguese,British	1971-2	Vice President Commercial Finance	210882600001
MONTGOMERY-CUNINGHAME, John, Sir 55 Welbeck Street W1M 7HD London		Aug 31, 1995	Director	55 Welbeck Street W1M 7HD London			British	1935-7	Chairman	35668290001
PEARSON, Mark Desmond Thomas Wynchmore 46 Hill Road OX49 5AD Watlington Oxfordshire	Oct 23, 2003	Jun 30, 2008	Director	Wynchmore 46 Hill Road OX49 5AD Watlington Oxfordshire		England	British	1963-6	Director	97154120001
PUDWILL, Horst Julius Hse 25 The Riviera No 10 Sha Rd Riverstand Sai Kung Hong Kong	Aug 07, 2001	May 31, 2012	Director	Hse 25 The Riviera No 10 Sha Rd Riverstand Sai Kung Hong Kong		Hong Kong	German	1944-10	Chairman	77893480002
RAFFERTY, Martin Graham Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England	Sep 09, 2011	Apr 30, 2016	Director	Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire England		England	British	1965-5	Emea Director	163174370001
SHORIN, Masato 42b Montpellier Apartments Montpellier Spa Road GL50 1UL Cheltenham Gloucestershire	May 05, 2000	Aug 07, 2001	Director	42b Montpellier Apartments Montpellier Spa Road GL50 1UL Cheltenham Gloucestershire			Japanese	1951-5	Managing Director	70716720001
STUART, Timothy Ian Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire	May 18, 2016	Jul 19, 2016	Director	Globeside Business Park Fieldhouse Lane SL7 1HZ Marlow 3 Buckinghamshire		United Kingdom	British	1975-2	Accountant	201132810001
TAKENAKA, Yukimasa Yayoigaoka,Ooaza,Ekiya-Cho, 7201135 Fukuyama-Shi, Hiroshima-Ken Japan	Jun 30, 1999	Aug 07, 2001	Director	Yayoigaoka,Ooaza,Ekiya-Cho, 7201135 Fukuyama-Shi, Hiroshima-Ken Japan			Japanese	1947-3	General Manager	65193600001
TALLENTS, Anthony David Philip Knapp End New Drive Painswick GL6 6YE Gloucester Glos		Oct 27, 1992	Director	Knapp End New Drive Painswick GL6 6YE Gloucester Glos			British	1918-4	Company Director	9072370001
URAKAMI, Akio, Dr 2-11-36-401 Motoazabu Minato-Ku Tokyo 106 Japan		Sep 30, 1994	Director	2-11-36-401 Motoazabu Minato-Ku Tokyo 106 Japan			Japanese	1942-4	Executive Vice President	26251970001
UTSUMI, Kazuya 16 Western Court Western Road GL50 3RH Cheltenham Gloucestershire		Feb 01, 1996	Director	16 Western Court Western Road GL50 3RH Cheltenham Gloucestershire			Japanese	1942-11	Managing Director	34230920001
WILSON, Bryan Keith Hazelwood Heights RH8 0QQ Oxted 7 Surrey	Jul 01, 2008	Sep 09, 2011	Director	Hazelwood Heights RH8 0QQ Oxted 7 Surrey		England	British	1960-7	General Manager	89494280001
YASUZAWA, Kazuhiko 403 Aburesuto Hirabari 1601 4 Cho-Me Hirabari Tenpaku-Ku Nagoya-Shi 468-0011 Japan	Sep 01, 1995	Aug 07, 2001	Director	403 Aburesuto Hirabari 1601 4 Cho-Me Hirabari Tenpaku-Ku Nagoya-Shi 468-0011 Japan			Japanese	1951-10	Managing Director	44711810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHTRONIC INDUSTRIES (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Techtronic Industries Emea Ltd

Dec 01, 2021

Market Street

SL6 8AD Maidenhead

22

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07722861

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

A & M Industries Sarl

Apr 06, 2016

Rue Gabriel Lippmann

L-5365

Munsbach

6c

Luxembourg

Yes

Legal Form	Private Limited Liability Company
Legal Authority	Supreme Law Of The Grand Duchy Of Luxembourg

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TECHTRONIC INDUSTRIES (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Lease	Created On Feb 15, 2002 Delivered On Feb 22, 2002	Outstanding	Amount secured £13,150.00 plus vat due or to become due from the company to the chargee
	Short particulars All such beneficial interest in the deposit account.
	Persons Entitled Anne Rose Willis and Edward Willis
	Transactions Feb 22, 2002Registration of a charge (395)

View Detailed Information on Charges

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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