TECHNICWEB LIMITED
Overview
| Company Name | TECHNICWEB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03934226 |
| 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 TECHNICWEB LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TECHNICWEB LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICWEB LIMITED?
| 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 TECHNICWEB LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for TECHNICWEB LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
legacy | 78 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Feb 21, 2025 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 25, 2017 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH | 1 pages | AD02 | ||||||
Register inspection address has been changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH | 1 pages | AD02 | ||||||
Register inspection address has been changed from C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU England to The Cooperage 5 Copper Row London SE1 2LH | 1 pages | AD02 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
legacy | 73 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Cessation of Zoopla Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||
Notification of Vebra Solutions Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||
legacy | pages | ANNOTATION | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Who are the officers of TECHNICWEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IANNUCCI-DAWSON, Riccardo | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 288620180001 | |||||
| PLEYDELL, Thomas James | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 338457760001 | |||||
| SHAW, Nicholas John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 66211860004 | |||||
| CLACK, Andrew Charles | Secretary | Springwood Drive CM7 2YN Braintree 40 Essex United Kingdom | British | 15215330001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Ashfield Road SK3 8UD Stockport Cheshire | 128838550001 | |||||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 207247600001 | |||||
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 114606080001 | |||||
| CHESTERMAN, Alexander Edward | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 140106710014 | |||||
| CLACK, Andrew Charles | Director | Springwood Drive CM7 2YN Braintree 40 Essex United Kingdom | England | British | 15215330001 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 173404820003 | |||||
| FLETCHER, Samantha | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | English | 285857790001 | |||||
| FORRESTER, Charles Frederick | Director | Springwood Drive CM7 2YN Braintree 40 Essex United Kingdom | United Kingdom | British | 76543880005 | |||||
| GLENISTER, Scott | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 225846030001 | |||||
| SAYER, David Paul | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 268191570001 | |||||
| WOOD, Paul Anthony | Director | 77 Westbury Rise Church Langley CM17 9NS Harlow Essex | United Kingdom | British | 103169150001 | |||||
| ONLINE NOMINEES LIMITED | Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 67655680001 |
Who are the persons with significant control of TECHNICWEB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vebra Solutions Limited | Jun 28, 2024 | Copper Row SE1 2LH London 5 Copper Row, The Cooperage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zoopla Limited | Nov 29, 2016 | Copper Row SE1 2LH London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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