TECHVOLUTION LTD
Overview
| Company Name | TECHVOLUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03643498 |
| 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 TECHVOLUTION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECHVOLUTION LTD located?
| Registered Office Address | C/O Everett King 4 Kings Court Little King Street BS1 4HW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHVOLUTION LTD?
| Company Name | From | Until |
|---|---|---|
| CONTINUUM GROUP LIMITED | Oct 02, 1998 | Oct 02, 1998 |
What are the latest accounts for TECHVOLUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TECHVOLUTION LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for TECHVOLUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Miles Alan Scott Kitching on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Michael Ryan on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Burden on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard William Banfield on Dec 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from , 124 Gloucester Road, Patchway, Bristol, BS34 5BP, United Kingdom to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on Dec 19, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Registered office address changed from , 284B Charlton Road, Brentry, Bristol, BS10 6JU, England to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on Oct 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antoni Pizii as a director on Apr 11, 2018 | 1 pages | TM01 | ||
Registered office address changed from , Debbie Giddens Accountancy Services 3 Wakendean Gardens, Yatton, Somerset, BS49 4BL to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on Mar 24, 2018 | 1 pages | AD01 | ||
Who are the officers of TECHVOLUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANFIELD, Richard William | Director | 4 Kings Court Little King Street BS1 4HW Bristol C/O Everett King United Kingdom | England | British | Consultant | 193456480001 | ||||
| BURDEN, Richard James | Director | 4 Kings Court Little King Street BS1 4HW Bristol C/O Everett King United Kingdom | England | British | Company Director | 206933390001 | ||||
| KITCHING, Miles Alan Scott | Director | 4 Kings Court Little King Street BS1 4HW Bristol C/O Everett King United Kingdom | England | British | Director | 57798950004 | ||||
| RYAN, Stephen Michael | Director | 4 Kings Court Little King Street BS1 4HW Bristol C/O Everett King United Kingdom | United Kingdom | British | Consultant | 186808760001 | ||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| HOLDER, Gillian Susan Mary | Secretary | Whetcombe Whey Ropers Lane BS40 5NH Wrington Somerset | English | 10743550001 | ||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||
| PIZII, Antoni | Director | Charlton Road Brentry BS10 6JU Bristol 284b England | England | British | Company Director | 134258450001 | ||||
| SINCLAIR, Andrew Robert Clive | Director | 9 Heron Road Easton BS5 0LT Bristol | British | System Architect | 88411570001 | |||||
| SOUTHALL, Michael | Director | Rhydywernen House Llanfaes LD3 8EH Brecon Powys | Wales | British | Business Man | 10774210004 |
Who are the persons with significant control of TECHVOLUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miles Alan Scott Kitching | Apr 06, 2016 | 4 Kings Court Little King Street BS1 4HW Bristol C/O Everett King United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0