TECHTRONIC INDUSTRIES (UK) LTD: Filings

  • Overview

    Company NameTECHTRONIC INDUSTRIES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02478762
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

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

    • Capital: GBP 9,896,975
    4 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    • Capital: GBP 14,000,000
    3 pagesSH01

    Statement of capital on Dec 13, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    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