Technicweb Limited

Company Name	Technicweb Limited
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	03934226
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Paul Anthony Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Westbury Rise Church Langley Harlow Essex CM17 9NS

Director Name	Mr Andrew Charles Clack
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Springwood Drive Braintree Essex CM7 2YN

Director Name	Mr Charles Frederick Forrester
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Springwood Drive Braintree Essex CM7 2YN

Secretary Name	Mr Andrew Charles Clack
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Springwood Drive Braintree Essex CM7 2YN

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(20 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(20 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	www.technicweb.com
Telephone	0845 3011198
Telephone region	Unknown

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,046
Cash	£629
Current Liabilities	£184,439

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

22 October 2015	Delivered on: 28 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

22 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
27 October 2020	Termination of appointment of David Paul Sayer as a director on 27 October 2020 (1 page)
27 October 2020	Appointment of Mr Scott Glenister as a director on 27 October 2020 (2 pages)
2 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (47 pages)
2 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (14 pages)
15 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
14 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
17 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
17 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (75 pages)
11 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
11 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
11 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (9 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
21 September 2018	Appointment of Mr Andrew James Botha as a director on 20 September 2018 (2 pages)
21 September 2018	Appointment of Mr Charles Roy Bryant as a director on 20 September 2018 (2 pages)
19 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (13 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (156 pages)
4 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 July 2017	Change of details for Zoopla Limited as a person with significant control on 29 November 2016 (2 pages)
18 July 2017	Change of details for Zoopla Limited as a person with significant control on 29 November 2016 (2 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
5 January 2017	Registered office address changed from 40 Springwood Drive Braintree Essex CM7 2YN to The Cooperage 5 Copper Row London SE1 2LH on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Charles Frederick Forrester as a director on 30 November 2016 (1 page)
5 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 January 2017	Appointment of Mr Alexander Edward Chesterman as a director on 30 November 2016 (2 pages)
5 January 2017	Appointment of Mr Alexander Edward Chesterman as a director on 30 November 2016 (2 pages)
5 January 2017	Termination of appointment of Andrew Charles Clack as a secretary on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Andrew Charles Clack as a director on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Andrew Charles Clack as a director on 30 November 2016 (1 page)
5 January 2017	Registered office address changed from 40 Springwood Drive Braintree Essex CM7 2YN to The Cooperage 5 Copper Row London SE1 2LH on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Andrew Charles Clack as a secretary on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Charles Frederick Forrester as a director on 30 November 2016 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
12 December 2016	Satisfaction of charge 039342260001 in full (1 page)
12 December 2016	Satisfaction of charge 039342260001 in full (1 page)
26 October 2016	Director's details changed for Charles Frederick Forrester on 15 October 2016 (2 pages)
26 October 2016	Director's details changed for Charles Frederick Forrester on 15 October 2016 (2 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (7 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Registration of charge 039342260001, created on 22 October 2015 (31 pages)
28 October 2015	Registration of charge 039342260001, created on 22 October 2015 (31 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
24 March 2015	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU (1 page)
24 March 2015	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to C/O Db Strategies Llp Unit 1a Witham Road Little Braxted Witham Essex CM8 3EU (1 page)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
8 July 2013	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
21 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
21 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
23 April 2010	Register inspection address has been changed (2 pages)
23 April 2010	Register(s) moved to registered inspection location (2 pages)
23 April 2010	Register(s) moved to registered inspection location (2 pages)
23 April 2010	Register inspection address has been changed (2 pages)
21 April 2010	Director's details changed for Mr Andrew Charles Clack on 24 February 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Andrew Charles Clack on 24 February 2010 (1 page)
21 April 2010	Secretary's details changed for Mr Andrew Charles Clack on 24 February 2010 (1 page)
21 April 2010	Director's details changed for Charles Forrester on 24 February 2010 (2 pages)
21 April 2010	Director's details changed for Mr Andrew Charles Clack on 24 February 2010 (2 pages)
21 April 2010	Director's details changed for Charles Forrester on 24 February 2010 (2 pages)
7 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2010	Change of share class name or designation (2 pages)
7 April 2010	Memorandum and Articles of Association (9 pages)
7 April 2010	Change of share class name or designation (2 pages)
7 April 2010	Memorandum and Articles of Association (9 pages)
7 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 25/02/09; full list of members (4 pages)
27 February 2009	Return made up to 25/02/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 25/02/07; full list of members (3 pages)
30 March 2007	Return made up to 25/02/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Particulars of contract relating to shares (4 pages)
10 April 2006	Particulars of contract relating to shares (4 pages)
10 April 2006	Ad 01/04/05--------- Â£ si 97@1 (2 pages)
10 April 2006	Ad 01/04/05--------- Â£ si 97@1 (2 pages)
3 April 2006	Return made up to 25/02/06; full list of members (7 pages)
3 April 2006	Return made up to 25/02/06; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
6 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 March 2005	Return made up to 25/02/05; full list of members (7 pages)
4 March 2005	Return made up to 25/02/05; full list of members (7 pages)
25 March 2004	Return made up to 25/02/04; full list of members (7 pages)
25 March 2004	Return made up to 25/02/04; full list of members (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
26 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
24 October 2001	Return made up to 25/02/01; full list of members (7 pages)
24 October 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
24 October 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
24 October 2001	Ad 25/02/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 October 2001	Return made up to 25/02/01; full list of members (7 pages)
24 October 2001	Ad 25/02/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 December 2000	Registered office changed on 27/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
25 February 2000	Incorporation (12 pages)
25 February 2000	Incorporation (12 pages)

Technicweb Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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