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TECH RED LIMITED

TECH RED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECH RED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13791106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECH RED LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TECH RED LIMITED located?

    Registered Office Address
    International House,
    12 Constance Street
    E16 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECH RED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TECH RED LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for TECH RED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    		4 pagesCS01

    Notification of John Lee Kirk as a person with significant control on Sep 29, 2025

    		2 pagesPSC01

    Appointment of John Lee Kirk as a director on Sep 29, 2025

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Sep 29, 2025

    		1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE England to International House, 12 Constance Street London E16 2DQ on Sep 29, 2025

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on Sep 29, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2021

    Statement of capital on Dec 09, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TECH RED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, John Lee
    Paddock View
    S71 2FU Barnsley
    6
    England
    		Director
    Paddock View
    S71 2FU Barnsley
    6
    England
    		EnglandBritish340785980001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECH RED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Lee Kirk
    Paddock View
    S71 2FU Barnsley
    6
    England
    		Sep 29, 2025
    Paddock View
    S71 2FU Barnsley
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Darren Symes
    12 Constance Street
    E16 2DQ London
    International House,
    England
    		Dec 09, 2021
    12 Constance Street
    E16 2DQ London
    International House,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0