TECHPMB LIMITED

Overview

Company Name	TECHPMB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10275757
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016

Summary

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

What is the purpose of TECHPMB LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TECHPMB LIMITED located?

Registered Office Address	Wickhurst Farmhouse Barley Mill Road TN3 8BH Lamberhurst United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TECHPMB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2027
Next Confirmation Statement Due	Jul 26, 2027
Next Confirmation Statement Made Up To	Jul 12, 2026
Overdue	No

What are the latest filings for TECHPMB LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2026	legacy	pages	ANNOTATION
Jul 24, 2026	Change of details for Janina Mary Byrne as a person with significant control on Jul 24, 2026	2 pages	PSC04

Jul 24, 2026	Director's details changed for Mr Paddy Byrne on Jul 24, 2026	2 pages	CH01

Jul 15, 2026	Confirmation statement made on Jul 12, 2026 with updates	5 pages	CS01

Feb 02, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with updates	5 pages	CS01

Jun 25, 2025	Registered office address changed from 48 Abbots Lane Kenley Surrey CR8 5JH United Kingdom to Wickhurst Farmhouse Barley Mill Road Lamberhurst TN3 8BH on Jun 25, 2025	1 pages	AD01

Feb 03, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 12, 2024 with updates	5 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 12, 2023 with updates	5 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 12, 2022 with updates	5 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 12, 2021 with updates	5 pages	CS01

Aug 20, 2020	Confirmation statement made on Jul 12, 2020 with updates	5 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jul 27, 2020	Previous accounting period shortened from Jul 31, 2020 to Jun 30, 2020	1 pages	AA01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 12, 2019 with updates	5 pages	CS01

Jan 22, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 12, 2018 with updates	5 pages	CS01

Apr 23, 2018	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 48 Abbots Lane Kenley Surrey CR8 5JH on Apr 23, 2018	1 pages	AD01

Mar 12, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TECHPMB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYRNE, Patrick Michael Abbots Lane CR8 5JH Cr8 5jh 48 Surrey United Kingdom	Jul 13, 2016		Director	Abbots Lane CR8 5JH Cr8 5jh 48 Surrey United Kingdom		United Kingdom	British	1959-1		127876200001
MATSON, Sarah Elizabeth Rosemary Ash Parva SY13 4DT Whitchurch Chapel Cottage Shropshire United Kingdom	Feb 22, 2017		Director	Ash Parva SY13 4DT Whitchurch Chapel Cottage Shropshire United Kingdom		United Kingdom	British	1971-10		225349320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHPMB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Janina Mary Byrne Barley Mill Road TN3 8BH Lamberhurst Wickhurst Farmhouse United Kingdom	Jul 13, 2016	Barley Mill Road TN3 8BH Lamberhurst Wickhurst Farmhouse United Kingdom	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.
Mr Paddy Byrne Abbots Lane CR8 5JH Cr8 5jh 48 Surrey United Kingdom	Jul 13, 2016	Abbots Lane CR8 5JH Cr8 5jh 48 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.

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.
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