TECHTRONIC INDUSTRIES EMEA LIMITED
Overview
| Company Name | TECHTRONIC INDUSTRIES EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07722861 |
| 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 TECHTRONIC INDUSTRIES EMEA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TECHTRONIC INDUSTRIES EMEA LIMITED located?
| Registered Office Address | 22 Market Street SL6 8AD Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHTRONIC INDUSTRIES EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HDDV INTERNATIONAL LIMITED | Jul 29, 2011 | Jul 29, 2011 |
What are the latest accounts for TECHTRONIC INDUSTRIES EMEA 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 TECHTRONIC INDUSTRIES EMEA LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for TECHTRONIC INDUSTRIES EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Graham Rafferty as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Muhammed Seyit Turkmen on Aug 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Muhammed Seyit Turkmen as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Mr Thomas Turkington as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Registered office address changed from 3 Fieldhouse Lane Marlow SL7 1HZ England to 22 Market Street Maidenhead SL6 8AD on Dec 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nigel Phillip Lancaster as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2020
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2020
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Techtronic Industries Company Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TECHTRONIC INDUSTRIES EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRONE, Amelia Rosa | Director | Market Street SL6 8AD Maidenhead 22 England | England | Portuguese | 260942870001 | |||||
| TURKINGTON, Thomas | Director | Market Street SL6 8AD Maidenhead 22 England | England | British | 312326220001 | |||||
| TURKMEN, Muhammed Seyit | Director | Market Street SL6 8AD Maidenhead 22 England | England | Turkish | 322260180002 | |||||
| GURRERI, Christopher Michael | Director | Kingswood Road WR9 0QH Hampton Lovett, Droitwich Quillgold House Worcestershire | United States Of America Ohio | United States | 162455930001 | |||||
| LANCASTER, Nigel Phillip | Director | Fieldhouse Lane SL7 1HZ Marlow 3 England | England | British | 95621200001 | |||||
| LAUTENSCHLAEGER, David Allen | Director | Fieldhouse Lane SL7 1HZ Marlow 3 England | United States | American | 225951630001 | |||||
| LAWSON, Simon | Director | Jacks Green Sheepscombe GL6 7RA Stroud Timbercombe Cottage United Kingdom | United Kingdom | British | 89812090002 | |||||
| RAFFERTY, Martin Graham | Director | Market Street SL6 8AD Maidenhead 22 England | England | British | 163174370001 | |||||
| SHENE, Matthew John | Director | Kingswood Road WR9 0QH Hampton Lovett, Droitwich Quillgold House Worcestershire | United States Of America Ohio | United States | 162456010001 |
Who are the persons with significant control of TECHTRONIC INDUSTRIES EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Techtronic Industries Company Ltd | Apr 06, 2016 | 51 Kwai Cheong Road Kwai Chung New Territories 29/F, Tower 2, Kowloon Commerce Centre Hong Kong | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for TECHTRONIC INDUSTRIES EMEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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