TECHLANC LTD

Overview

Company Name	TECHLANC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15229903
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2023

Summary

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

What is the purpose of TECHLANC LTD?

Other information technology service activities (62090) / Information and communication

Where is TECHLANC LTD located?

Registered Office Address	St. Georges House St. Georges Street PR7 2AA Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for TECHLANC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 23, 2025

What is the status of the latest confirmation statement for TECHLANC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for TECHLANC LTD?

Filings

Date

Description

Document

Type

Feb 28, 2025

Memorandum and Articles of Association

20 pages

Feb 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 17, 2025

Change of share class name or designation

2 pages

SH08

Feb 17, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

Nov 26, 2024

Confirmation statement made on Oct 22, 2024 with no updates

3 pages

CS01

Oct 23, 2023

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 23, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 23, 2023	Statement of capital on Oct 23, 2023 Capital: GBP 10	SH01

View All Filings

Who are the officers of TECHLANC LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORKIN, Susan Ann St. Georges Street PR7 2AA Chorley St. Georges House England	Oct 23, 2023	Director	St. Georges Street PR7 2AA Chorley St. Georges House England	England	British	1979-11	Director	302156360001
TURNER, Adam James St. Georges Street PR7 2AA Chorley St. Georges House England	Oct 23, 2023	Director	St. Georges Street PR7 2AA Chorley St. Georges House England	England	British	1988-11	Director	252127160001
TURNER, Stacey St. Georges Street PR7 2AA Chorley St. Georges House England	Oct 23, 2023	Director	St. Georges Street PR7 2AA Chorley St. Georges House England	England	British	1985-2	Director	224775120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHLANC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam James Turner St. Georges Street PR7 2AA Chorley St. Georges House England	Oct 23, 2023	St. Georges Street PR7 2AA Chorley St. Georges House England	No
	Nationality: British Country of Residence: England
	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 Andrew John Turner St. Georges Street PR7 2AA Chorley St. Georges House England	Oct 23, 2023	St. Georges Street PR7 2AA Chorley St. Georges House England	No
	Nationality: British Country of Residence: England
	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.

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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