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, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for TECHPARC LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2026	Cessation of Patrick Charles Jackson Holme as a person with significant control on Aug 13, 2026	1 pages	PSC07

Aug 17, 2026	Termination of appointment of Patrick Charles Jackson Holme as a director on Aug 13, 2026	1 pages	TM01

Jul 03, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Total exemption full accounts made up to Apr 30, 2025	13 pages	AA

Oct 07, 2025	Director's details changed for Neil Maddox on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Mrs Deborah Caroline Maddox on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Change of details for Mr Matthew John Brereton as a person with significant control on Oct 07, 2025	2 pages	PSC04

Oct 07, 2025	Change of details for Mr Patrick Charles Jackson Holme as a person with significant control on Oct 07, 2025	2 pages	PSC04

Oct 07, 2025	Change of details for Mr Neil Maddox as a person with significant control on Oct 07, 2025	2 pages	PSC04

Jul 09, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

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	AA

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	AA

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	AA

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	AA

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	AA

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	AA

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	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		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	42099590003
MADDOX, Deborah Caroline Norbury ST20 0PB Stafford Norbury Farm Building England	Nov 15, 2001		Director	Norbury ST20 0PB Stafford Norbury Farm Building England	England	British	1966-10	117243880002
MADDOX, Neil Nobury Farm Buildings ST20 0PB Nobury Norbury Farm Building Staffordshire United Kingdom	Nov 15, 2001		Director	Nobury Farm Buildings ST20 0PB Nobury Norbury Farm Building Staffordshire United Kingdom	United Kingdom	British	1962-2	52044580005
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
HOLME, Patrick Charles Jackson Farm Eccleshall ST21 6JA Stafford Bank House Staffordshire	Dec 24, 2001	Aug 13, 2026	Director	Farm Eccleshall ST21 6JA Stafford Bank House Staffordshire	United Kingdom	British	1941-11	2177060001

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 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	Yes
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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 holds 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 has the right to exercise, or actually exercises, significant influence or control over 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