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PROJECT TECHCON MIDCO LIMITED

PROJECT TECHCON MIDCO LIMITED

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

    • Overview

    Company NamePROJECT TECHCON MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14801329
    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 PROJECT TECHCON MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT TECHCON MIDCO LIMITED located?

    Registered Office Address
    2 Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT TECHCON MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROJECT TECHCON MIDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for PROJECT TECHCON MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sheila Jane Bryant as a director on Nov 14, 2024

    		1 pagesTM01
    XDGG1IWB

    Full accounts made up to Dec 31, 2023

    		19 pagesAA
    XDCRFAC9

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01
    XD1LQ7HC

    Termination of appointment of David Mathew Rolfe as a director on Jan 30, 2024

    		1 pagesTM01
    XCWPWQJE

    Appointment of Mr Geoffrey Leslie Neville as a director on Apr 21, 2023

    		2 pagesAP01
    AC3D4H4A

    Registered office address changed from One Forbury Square the Forbury Reading RG1 3EB United Kingdom to 2 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on May 04, 2023

    		2 pagesAD01
    AC2DO7WW

    Appointment of Mrs Sheila Jane Bryant as a director on Apr 21, 2023

    		2 pagesAP01
    AC2DO7WO

    Appointment of Mr Peter John Smyth as a director on Apr 21, 2023

    		2 pagesAP01
    AC2DO7W9

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		3 pagesAA01
    AC2DO7X4

    Registration of charge 148013290001, created on Apr 21, 2023

    		37 pagesMR01
    XC29KYJS

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2023

    Statement of capital on Apr 14, 2023

    • Capital: GBP 1
    		SH01
    XC1G3EBK
    View All Filings

    Who are the officers of PROJECT TECHCON MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Geoffrey Leslie
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		Director
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		United KingdomBritishNone39989270002
    PIDGEON, Charles Willoughby
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		Director
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		United KingdomBritishAccountant276459320001
    SMYTH, Peter John
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		Director
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		United KingdomBritishManaging Director308265500001
    BRYANT, Sheila Jane
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		Director
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		EnglandBritishCommercial Director76610340003
    ROLFE, David Mathew
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		Director
    Coped Hall Business Park
    Royal Wootton Bassett
    SN4 8DP Swindon
    2
    Wiltshire
    		United KingdomBritishInvestor Director174011770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT TECHCON MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Forbury
    RG1 3EB Reading
    One Forbury Square
    		Apr 14, 2023
    The Forbury
    RG1 3EB Reading
    One Forbury Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14800623
    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