TECHTRONIC INDUSTRIES EMEA LIMITED: Filings

  • Overview

    Company NameTECHTRONIC INDUSTRIES EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07722861
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TECHTRONIC INDUSTRIES EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Martin Graham Rafferty as a director on Mar 24, 2025

    1 pagesTM01

    Director's details changed for Mr Muhammed Seyit Turkmen on Aug 20, 2024

    2 pagesCH01

    Appointment of Mr Muhammed Seyit Turkmen as a director on Aug 01, 2024

    2 pagesAP01

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Appointment of Mr Thomas Turkington as a director on Aug 11, 2023

    2 pagesAP01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Registered office address changed from 3 Fieldhouse Lane Marlow SL7 1HZ England to 22 Market Street Maidenhead SL6 8AD on Dec 23, 2021

    1 pagesAD01

    Confirmation statement made on Jul 12, 2021 with updates

    4 pagesCS01

    Termination of appointment of Nigel Phillip Lancaster as a director on Jul 12, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 1,002
    4 pagesSH01

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2020

    • Capital: GBP 1,001
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Techtronic Industries Company Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    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