TECHPARC LIMITED

Overview

Company Name	TECHPARC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04241013
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001

Summary

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

What is the purpose of TECHPARC LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is TECHPARC LIMITED located?

Registered Office Address	Norbury Farm Buildings Norbury Farm Norbury ST20 0PB Stafford Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of TECHPARC LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 284 LIMITED	Jun 26, 2001	Jun 26, 2001

What are the latest accounts for TECHPARC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TECHPARC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for TECHPARC LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2025

Total exemption full accounts made up to Apr 30, 2024

12 pages

Jul 12, 2024

Confirmation statement made on Jun 26, 2024 with no updates

3 pages

CS01

Jan 31, 2024

Total exemption full accounts made up to Apr 30, 2023

13 pages

Jun 30, 2023

Confirmation statement made on Jun 26, 2023 with no updates

3 pages

CS01

Jan 19, 2023

Total exemption full accounts made up to Apr 30, 2022

13 pages

Jun 29, 2022

Confirmation statement made on Jun 26, 2022 with no updates

3 pages

CS01

Nov 15, 2021

Total exemption full accounts made up to Apr 30, 2021

13 pages

Jun 30, 2021

Confirmation statement made on Jun 26, 2021 with no updates

3 pages

CS01

May 19, 2021

Registered office address changed from Epsom 11 and 12 Keys Park Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England to Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB on May 19, 2021

1 pages

AD01

Dec 09, 2020

Total exemption full accounts made up to Apr 30, 2020

13 pages

Nov 09, 2020

Registration of charge 042410130001, created on Oct 21, 2020

20 pages

MR01

Jul 08, 2020

Confirmation statement made on Jun 26, 2020 with no updates

3 pages

CS01

Nov 01, 2019

Total exemption full accounts made up to Apr 30, 2019

13 pages

Jul 10, 2019

Confirmation statement made on Jun 26, 2019 with no updates

3 pages

CS01

Oct 15, 2018

Total exemption full accounts made up to Apr 30, 2018

13 pages

Jul 11, 2018

Confirmation statement made on Jun 26, 2018 with updates

4 pages

CS01

Feb 16, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 16, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 16, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 16, 2018

Change of share class name or designation

2 pages

SH08

Feb 16, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 13, 2018

Statement of company's objects

2 pages

CC04

Feb 13, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 13, 2018

Resolutions

Resolutions

7 pages

RESOLUTIONS

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

Jan 23, 2018

legacy

5 pages

RP04CS01

View All Filings

Who are the officers of TECHPARC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDOX, Neil Brook Lodge Kynnersley House Farm Barns TF6 6DX Kynnersley Shropshire	Nov 15, 2001		Secretary	Brook Lodge Kynnersley House Farm Barns TF6 6DX Kynnersley Shropshire		British		Company Director	52044580003
BRERETON, Matthew John Brook House Brookhouse Road B45 8JR Barnt Green Worcestershire	Dec 24, 2001		Director	Brook House Brookhouse Road B45 8JR Barnt Green Worcestershire	United Kingdom	British	1966-5	Company Director	42099590003
HOLME, Patrick Charles Jackson Farm Eccleshall ST21 6JA Stafford Bank House Staffordshire	Dec 24, 2001		Director	Farm Eccleshall ST21 6JA Stafford Bank House Staffordshire	United Kingdom	British	1941-11	Chartered Surveyor	2177060001
MADDOX, Deborah Caroline Brook Lodge Kynnersley House, Farm Barns, Kynnersley TF6 6DX Telford	Nov 15, 2001		Director	Brook Lodge Kynnersley House, Farm Barns, Kynnersley TF6 6DX Telford	England	British	1966-10	Company Director	117243880001
MADDOX, Neil Brook Lodge Kynnersley House Farm Barns TF6 6DX Kynnersley Shropshire	Nov 15, 2001		Director	Brook Lodge Kynnersley House Farm Barns TF6 6DX Kynnersley Shropshire	United Kingdom	British	1962-2	Company Director	52044580003
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Jun 26, 2001	Nov 15, 2001	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff					79080870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHPARC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew John Brereton Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Apr 06, 2016	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Maddox Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Apr 06, 2016	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Patrick Charles Jackson Holme Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Apr 06, 2016	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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