Techspace Tan Limited

Company Name	Techspace Tan Limited
Company Status	Active
Company Number	07458555
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 5 months ago)
Previous Names	Tower10 Limited and Techspace Bth Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Charles Marten Rabarts
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Robert David Stevenson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr Damien Ponweera
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4DS

Director Name	Mr David Peter Galsworthy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-38 Leman Street London E1 8EW

Location

Registered Address	25 Luke Street London EC2A 4DS
Address Matches	7 other UK companies use this postal address

Shareholders

200 at £0.5	Techspace Property Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,211
Cash	£693
Current Liabilities	£169,474

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

23 October 2019	Delivered on: 29 October 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
28 August 2019	Delivered on: 5 September 2019 Persons entitled: Heathwick Holdings Limited Classification: A registered charge Outstanding
13 March 2017	Delivered on: 15 March 2017 Persons entitled: Tscw Investing LP (Acting Through Its General Partner Tscw Gp Limited) Classification: A registered charge Outstanding
18 June 2015	Delivered on: 22 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
8 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
14 March 2022	Registered office address changed from C/O Techspace 32-38 Leman Street London E1 8EW England to 25 Luke Street London EC2A 4DS on 14 March 2022 (1 page)
14 March 2022	Appointment of Mr Damien Ponweera as a director on 1 March 2022 (2 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
7 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
8 October 2021	Satisfaction of charge 074585550004 in full (1 page)
10 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr Jonathan David Bevan as a director on 1 June 2020 (2 pages)
10 January 2020	Satisfaction of charge 074585550003 in full (4 pages)
10 January 2020	Satisfaction of charge 074585550002 in full (4 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Registration of charge 074585550004, created on 23 October 2019 (71 pages)
5 September 2019	Registration of charge 074585550003, created on 28 August 2019 (72 pages)
1 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 (3 pages)
24 June 2019	Termination of appointment of David Peter Galsworthy as a director on 23 May 2019 (1 page)
24 June 2019	Appointment of Mr Robert David Stevenson as a director on 18 June 2019 (2 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 March 2017	Registration of charge 074585550002, created on 13 March 2017 (84 pages)
15 March 2017	Registration of charge 074585550002, created on 13 March 2017 (84 pages)
7 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to C/O Techspace 32-38 Leman Street London E1 8EW on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England to C/O Techspace 32-38 Leman Street London E1 8EW on 7 February 2017 (1 page)
7 February 2017	Director's details changed for Mr David Peter Galsworthy on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr David Peter Galsworthy on 7 February 2017 (2 pages)
2 February 2017	Satisfaction of charge 074585550001 in full (1 page)
2 February 2017	Satisfaction of charge 074585550001 in full (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
18 May 2016	Registered office address changed from C/O C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016 (1 page)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr Alexander Charles Marten Rabarts on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
27 November 2015	Director's details changed for Mr David Peter Galsworthy on 27 November 2015 (2 pages)
22 June 2015	Registration of charge 074585550001, created on 18 June 2015 (8 pages)
22 June 2015	Registration of charge 074585550001, created on 18 June 2015 (8 pages)
10 February 2015	Company name changed TOWER10 LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
10 February 2015	Company name changed TOWER10 LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 (3 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
10 November 2014	Sub-division of shares on 10 October 2014 (5 pages)
10 November 2014	Sub-division of shares on 10 October 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
30 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 30 January 2013 (1 page)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Appointment of David Peter Galsworthy as a director (2 pages)
27 June 2012	Appointment of David Peter Galsworthy as a director (2 pages)
4 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
28 November 2011	Director's details changed for Alexander Charles Marten Rabarts on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Alexander Charles Marten Rabarts on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Alexander Charles Marten Rabarts on 1 October 2011 (2 pages)
27 September 2011	Director's details changed for Alexander Charles Marten Rabarts on 21 September 2011 (2 pages)
27 September 2011	Director's details changed for Alexander Charles Marten Rabarts on 21 September 2011 (2 pages)
2 December 2010	Incorporation (43 pages)
2 December 2010	Incorporation (43 pages)

Techspace Tan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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