TECH4I2 LIMITED
Overview
| Company Name | TECH4I2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997626 |
| 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 TECH4I2 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TECH4I2 LIMITED located?
| Registered Office Address | Unit F, Whiteacres Cambridge Road Whetstone LE8 6ZG Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECH4I2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IECR LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for TECH4I2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TECH4I2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for TECH4I2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 43B Mill Road Thurcaston Leicester LE7 7JP to Unit F, Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG on Nov 06, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Paul Paul Foley as a person with significant control on Mar 16, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TECH4I2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Paul, Professor | Secretary | Mill Road LE7 7JP Thurcaston 43b Leicestershire England | English | 70179150003 | ||||||
| FOLEY, Paul, Professor | Director | Mill Road LE7 7JP Thurcaston 43b Leicestershire England | United Kingdom | English | Consultant Lecturer | 70179150003 | ||||
| FOLEY, Catherine Elizabeth | Secretary | Tanunda The Dale, Hathersage S32 1AQ Hope Valley Derbyshire | British | 70179100002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CODAGNONE, Cristiano, Dr | Director | 8/1a Passeig Manuel Girona 19 8/1a Barcelona 08034 19 Spain | Spain | Italian | Consultant | 170940310002 | ||||
| CODAGNONE, Cristiano, Dr | Director | Milano Via Soave 11 20135 | Italian | Researcher | 135624480001 | |||||
| OSIMO, David | Director | 1-3 Carrer Marina 152 1-3 Barcelona 08013 152 Spain | Spain | Italian | Consultant Researcher | 135624350003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TECH4I2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Paul Foley | Apr 07, 2016 | Exploration Drive LE4 5NU Leicester 75 Dock Innovation Centre England | No |
Nationality: English Country of Residence: United Kingdom | |||
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