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Contact details

Officers12

Finance2

Documents90

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TECHSCHEME LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 2004 (20 years ago)

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Summary

NameTECHSCHEME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05233989
Incorporation Date16 Sep 2004 (20 years ago) / 622 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEEGATE HOUSE, FIRST FLOOR, BURNT ASH ROAD, SE12 8RG

Officers

individual

IndividualUnited Kingdom

Mr Ian Smith

Person with significant control


Appointed on30 Jun 2016

Resigned on23 Aug 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

ELEANOR CARE HOMES HOLDINGS LIMITED

Person with significant control


Appointed on23 Aug 2019

individual

IndividualUnited Kingdom

Smith, Margery

Director


Appointed on28 Sep 2004

Resigned on23 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, James Barnard

Director


Appointed on28 Sep 2004

Resigned on01 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on16 Sep 2004

Resigned on16 Sep 2004

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on16 Sep 2004

Resigned on16 Sep 2004

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Financial reports

YearFixed assetsTotal equityOther
20222,799,234 GBP
(~$3,449,255)
1,021,290 GBP
(~$1,258,448)
View full report
20212,878,691 GBP
(~$3,958,999)
833,839 GBP
(~$1,146,760)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022ResolutionRESOLUTIONSView
10 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TECHSCHEME LIMITED's headquarters?

TECHSCHEME LIMITED's headquarters is located at ENGLAND, LONDON, LEEGATE HOUSE, FIRST FLOOR, BURNT ASH ROAD, SE12 8RG

What is TECHSCHEME LIMITED's industry?

TECHSCHEME LIMITED is in the industry of Residential nursing care activities

What year was TECHSCHEME LIMITED started?

TECHSCHEME LIMITED was started in 2004

Sources: Companies House