Techad Limited

Company Name	Techad Limited
Company Status	Dissolved
Company Number	01872833
Category	Private Limited Company
Incorporation Date	18 December 1984(39 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	SUYU Limited and T. A. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ian Leslie Clay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2018(33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 The Village Butterfield Great Marlings Bedfordshire LU2 8DL

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2019(34 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Shobhan Ramesh Gajjar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	27 Mill End Close Eaton Bray Dunstable Bedfordshire LU6 2FH

Director Name	Julia Anne Hewett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	168 Ashburton Avenue Seven Kings Ilford Essex IG3 9EL

Director Name	Robert Alan Davies
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	26 years, 3 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wilkie Court Woburn Sands Milton Keynes MK17 8GE

Secretary Name	Julia Anne Hewett
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	168 Ashburton Avenue Seven Kings Ilford Essex IG3 9EL

Director Name	Sylvia Ann Laws
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 9 months after company formation)
Appointment Duration	26 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Alan William Young
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carroll Gardens Larkfield Aylesford Kent ME20 6NQ

Secretary Name	Robert Alan Davies
Nationality	British
Status	Resigned
Appointed	31 March 2000(15 years, 3 months after company formation)
Appointment Duration	18 years (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wilkie Court Woburn Sands Milton Keynes MK17 8GE

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(33 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(33 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	ta-marcom.com
Telephone	01582 390980
Telephone region	Luton

Location

Registered Address	75 Bermondsey Street London SE1 3XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

3.6k at £1	Robert Alan Davies 50.00% Ordinary A
3.6k at £1	Sylvia Laws 50.00% Ordinary

Financials

Year	2014
Net Worth	£226,505
Cash	£236,891
Current Liabilities	£461,926

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

14 August 2006	Delivered on: 19 August 2006 Satisfied on: 28 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1985	Delivered on: 3 December 1985 Satisfied on: 1 August 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all the (see doc M12). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 February 1994	Delivered on: 21 February 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 October 1990	Delivered on: 18 October 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or technical recruitment limited to the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 September 1990	Delivered on: 10 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 March 1990	Delivered on: 26 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or technical recruitment limited to the chargee on any account whatsoever. Particulars: Box no.25, Arsenal stadiums, highbury, london borough of islington. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (3 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
30 September 2020	Termination of appointment of Sylvia Laws as a director on 30 September 2020 (1 page)
24 June 2020	Statement of capital on 24 June 2020 GBP 0.01 (3 pages)
24 June 2020	Resolutions RES13 ‐ Dividend in specie 09/06/2020 (1 page)
24 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2020	Solvency Statement dated 09/06/20 (1 page)
24 June 2020	Statement by Directors (1 page)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 January 2019 (24 pages)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
19 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
18 October 2018	Statement of company's objects (2 pages)
3 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 August 2018	Particulars of variation of rights attached to shares (2 pages)
31 August 2018	Change of share class name or designation (2 pages)
23 July 2018	Appointment of Lucy Diana Lowry as a director on 12 July 2018 (2 pages)
23 July 2018	Appointment of Mr Peter Jonathan Harris as a director on 12 July 2018 (2 pages)
20 July 2018	Registered office address changed from 210 Butterfield Great Marlings Luton LU2 8DL to 75 Bermondsey Street London SE1 3XF on 20 July 2018 (1 page)
20 July 2018	Current accounting period shortened from 31 March 2019 to 31 January 2019 (1 page)
10 July 2018	Satisfaction of charge 3 in full (1 page)
10 July 2018	Satisfaction of charge 2 in full (1 page)
10 July 2018	Satisfaction of charge 4 in full (1 page)
10 July 2018	Satisfaction of charge 5 in full (1 page)
12 June 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
12 June 2018	Appointment of Ian Leslie Clay as a director on 28 March 2018 (2 pages)
11 June 2018	Termination of appointment of Robert Alan Davies as a secretary on 28 March 2018 (1 page)
11 June 2018	Cessation of Robert Alan Davies as a person with significant control on 28 March 2018 (1 page)
11 June 2018	Cessation of Sylvia Laws as a person with significant control on 28 March 2018 (1 page)
11 June 2018	Notification of Technical Publicity Limited as a person with significant control on 28 March 2018 (2 pages)
11 June 2018	Termination of appointment of Robert Alan Davies as a director on 28 March 2018 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 7,200 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 7,200 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 7,200 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 7,200 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 7,200 (7 pages)
23 January 2014	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 7,200 (7 pages)
23 January 2014	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013	Change of share class name or designation (2 pages)
17 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2013	Change of share class name or designation (2 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
31 January 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Register inspection address has been changed (1 page)
31 January 2012	Register inspection address has been changed (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Register(s) moved to registered inspection location (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Registered office address changed from 26-34 Liverpool Road Luton Bedfordshire LU1 1RS on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from 26-34 Liverpool Road Luton Bedfordshire LU1 1RS on 20 December 2011 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Director's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
16 February 2011	Director's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
16 February 2011	Secretary's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
16 February 2011	Secretary's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
16 February 2011	Director's details changed for Sylvia Laws on 30 December 2010 (2 pages)
16 February 2011	Director's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
16 February 2011	Director's details changed for Sylvia Laws on 30 December 2010 (2 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Director's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
16 February 2011	Secretary's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
16 February 2011	Secretary's details changed for Robert Alan Davies on 10 December 2010 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Director's details changed for Sylvia Laws on 30 December 2009 (2 pages)
3 February 2010	Director's details changed for Sylvia Laws on 30 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Robert Alan Davies on 30 December 2009 (2 pages)
3 February 2010	Director's details changed for Robert Alan Davies on 30 December 2009 (2 pages)
6 May 2009	Return made up to 31/12/08; full list of members (4 pages)
6 May 2009	Return made up to 31/12/08; full list of members (4 pages)
28 April 2009	Location of register of members (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Director and secretary's change of particulars / robert davies / 15/08/2008 (1 page)
28 April 2009	Director and secretary's change of particulars / robert davies / 15/08/2008 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 March 2006 (17 pages)
6 November 2006	Full accounts made up to 31 March 2006 (17 pages)
19 August 2006	Particulars of mortgage/charge (9 pages)
19 August 2006	Particulars of mortgage/charge (9 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Location of register of members (1 page)
15 February 2006	Location of register of members (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 March 2005 (17 pages)
27 October 2005	Full accounts made up to 31 March 2005 (17 pages)
14 January 2005	Return made up to 31/12/04; full list of members (4 pages)
14 January 2005	Return made up to 31/12/04; full list of members (4 pages)
17 August 2004	Full accounts made up to 31 March 2004 (17 pages)
17 August 2004	Full accounts made up to 31 March 2004 (17 pages)
17 May 2004	Ad 16/02/04--------- Â£ si 1@1=1 Â£ ic 7199/7200 (2 pages)
17 May 2004	Resolutions RES13 ‐ Trans share iss share 16/02/04 (1 page)
17 May 2004	Ad 16/02/04--------- Â£ si 1@1=1 Â£ ic 7199/7200 (2 pages)
17 May 2004	Resolutions RES13 ‐ Trans share iss share 16/02/04 (1 page)
13 March 2004	Return made up to 31/12/03; full list of members (5 pages)
13 March 2004	Return made up to 31/12/03; full list of members (5 pages)
24 January 2004	Â£ ic 8549/7199 19/12/03 Â£ sr 1350@1=1350 (2 pages)
24 January 2004	Resolutions RES13 ‐ Approve purchase 19/12/03 (1 page)
24 January 2004	Â£ ic 8549/7199 19/12/03 Â£ sr 1350@1=1350 (2 pages)
24 January 2004	Resolutions RES13 ‐ Approve purchase 19/12/03 (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
9 October 2003	Location of register of directors' interests (1 page)
9 October 2003	Location of register of directors' interests (1 page)
9 October 2003	Location of register of members (1 page)
9 October 2003	Location of register of members (1 page)
27 September 2003	Full accounts made up to 31 March 2003 (16 pages)
27 September 2003	Full accounts made up to 31 March 2003 (16 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 March 2002 (16 pages)
25 September 2002	Full accounts made up to 31 March 2002 (16 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Full accounts made up to 31 March 2001 (15 pages)
19 September 2001	Full accounts made up to 31 March 2001 (15 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
10 December 2000	Ad 30/11/00--------- Â£ si 800@1=800 Â£ ic 7749/8549 (2 pages)
10 December 2000	Ad 30/11/00--------- Â£ si 800@1=800 Â£ ic 7749/8549 (2 pages)
30 October 2000	Full accounts made up to 31 March 2000 (14 pages)
30 October 2000	Full accounts made up to 31 March 2000 (14 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 August 2000	Â£ ic 12825/7749 17/08/00 Â£ sr 5076@1=5076 (1 page)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 August 2000	Â£ ic 12825/7749 17/08/00 Â£ sr 5076@1=5076 (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 January 1998	Return made up to 31/12/97; change of members (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 31/12/97; change of members (6 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 May 1997	Â£ ic 14175/12825 12/03/97 Â£ sr 1350@1=1350 (1 page)
7 May 1997	Â£ ic 14175/12825 12/03/97 Â£ sr 1350@1=1350 (1 page)
6 May 1997	Ad 29/03/97--------- Â£ si 1350@1=1350 Â£ ic 12825/14175 (2 pages)
6 May 1997	Ad 29/03/97--------- Â£ si 1350@1=1350 Â£ ic 12825/14175 (2 pages)
21 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 December 1996	Amended accounts made up to 31 March 1996 (6 pages)
13 December 1996	Amended accounts made up to 31 March 1996 (6 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 September 1996	Ad 01/04/96--------- Â£ si 675@1=675 Â£ ic 11776/12451 (2 pages)
3 September 1996	Ad 01/04/96--------- Â£ si 675@1=675 Â£ ic 11776/12451 (2 pages)
21 April 1996	Return made up to 31/12/95; full list of members (6 pages)
21 April 1996	Return made up to 31/12/95; full list of members (6 pages)
23 August 1995	Ad 31/07/95--------- Â£ si 1350@1=1350 Â£ ic 10750/12100 (2 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 April 1995	Ad 30/05/94--------- Â£ si 10000@1 (2 pages)
25 April 1995	Ad 30/05/94--------- Â£ si 10000@1 (2 pages)
25 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 June 1994	Â£ ic 1000/750 31/03/94 Â£ sr 250@1=250 (1 page)
21 February 1994	Particulars of mortgage/charge (3 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
10 October 1990	Particulars of mortgage/charge (3 pages)
26 March 1990	Particulars of mortgage/charge (3 pages)

Techad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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