TECHLAND SYSTEMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TECHLAND SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
01704819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/03/1983
(41 years and 9 months old)
WEBSITE
www.techland.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
08/03/1983
06/12/1983
KENDLEBURY LIMITED
LONDON
EC3M 7AF
Telephone: 08455652000
TPS: No
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Unit E2
Rock Business Park
The Hollow
Pulborough, West Sussex
RH20 3GR
Telephone: 852000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHLAND LIMITED | Active - Accounts Filed | View Report |
| TECHLAND SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member John Patrick Murphy (932405321) Appointed |
| 17/06/2024 | Daryl James Pile (931789096) has left the board |
| 17/06/2024 | New Board Member John Patrick Murphy (932405322) Appointed |
Credit Risk Overview
Want to learn more about TECHLAND SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHLAND SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHLAND SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHLAND LIMITED | Active - Accounts Filed | View Report |
| TECHLAND SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member John Patrick Murphy (932405321) Appointed |
| 17/06/2024 | Daryl James Pile (931789096) has left the board |
| 17/06/2024 | New Board Member John Patrick Murphy (932405322) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member David John Williams (930746150) Appointed |
| 11/01/2024 | Dean Scott Mayer (925343030) has left the board |
| 11/01/2024 | New Company Secretary Rachael Alexandra Matzopoulos (931789297) Appointed |
| 11/01/2024 | New Board Member Daryl James Pile (931789096) Appointed |
| 11/01/2024 | New Board Member Paul Maher (929945242) Appointed |
| 11/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 25/04/2022 | New Board Member William Robert Caleb Morey (906772713) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Anurag Patel (907738848) has left the board |
| 19/12/2018 | New Accounts filed |
| 17/12/2018 | Amita Patel (912580096) has left the board |
| 17/12/2018 | New Board Member Dean Mayer (925343030) Appointed |
| 08/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 26/08/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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