TECH Nation Group Limited

Company Name	TECH Nation Group Limited
Directors	Brent Shawzin Hoberman and Carolyn Dawson
Company Status	Active
Company Number	08843778
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 2014(10 years, 3 months ago)
Previous Names	TECH City (UK) Limited and TECH City Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(9 years, 3 months after company formation)
Appointment Duration	1 year
Role	Co-Founder And Chairman
Country of Residence	England
Correspondence Address	2 Arundel Street Floor 6, Temple London WC2R 3DA

Director Name	Mrs Carolyn Dawson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(9 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Arundel Street Floor 6, Temple London WC2R 3DA

Director Name	Baroness Joanna Shields
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	160 City Road London EC1V 2NP

Director Name	Ms Caroline Rae
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 City Road London EC1V 2NP

Director Name	Mr Gerard Arthur Grech
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Young Hwoon Kim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2014(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Pennyford Drive Liverpool L18 8FB

Director Name	Wendy Thida White
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Timothy Francis Luke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Yonca Brunini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2017)
Role	Vice President, Marketing
Country of Residence	United Kingdom
Correspondence Address	Central St. Giles 1 St. Giles High Street London WC2H 8AG

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2018)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	52 Conduit Street London W1S 2YX

Director Name	Ms Eileen Burbidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2020)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Third Floor 65 Clerkenwell Road London EC1R 5BL

Director Name	Dr Sarah Florence Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 April 2023)
Role	Co Founder & Chair
Country of Residence	United Kingdom
Correspondence Address	6th Floor 180 Strand 2 Arundel Street London WC2R 3DA

Director Name	Mr David James Richards
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 March 2023)
Role	Chairman & CEO
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Miss Emma Louise Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise Nation 133 Whitechapel High Street London E1 7QA

Director Name	Mr Adam Christopher Hale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2020)
Role	Adviser And Board Member
Country of Residence	England
Correspondence Address	Wilson Partners 5a Frascati Way Maidenhead SL6 4UY

Secretary Name	Mrs Frances Hemingway
Status	Resigned
Appointed	02 April 2018(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2022)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Wendy Tan White
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2020)
Role	Technology Invester Partner
Country of Residence	England
Correspondence Address	Entrepreneur First Block M The Biscuit Factory, Clements Road London SE16 4DG

Director Name	Ms Lesley Eccles
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Stephen Paul Kelly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 180 Strand 2 Arundel Street London WC2R 3DA

Director Name	Mr Eric Davis Collins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2023)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Hussein Kanji
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2023)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Hoxton Ventures 55 New Oxford Street London WC1A 1BS

Director Name	Mrs Trecilla Savita Lobo
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2023)
Role	Svp, People
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mrs Annette Elizabeth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2023)
Role	Non Executive Director And Adviser
Country of Residence	England
Correspondence Address	6th Floor 180 Strand 2 Arundel Street London WC2R 3DA

Director Name	Mr Joseph Edmund Johnson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Anna Elizabeth Dick
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2023)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Roger Lovegrove
Status	Resigned
Appointed	20 September 2022(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 21 April 2023)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Contact

Website	www.techcityuk.com
Email address	[email protected]

Location

Registered Address	6th Floor 180 Strand 2 Arundel Street London WC2R 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

1 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
19 October 2020	Appointment of Mr Joseph Edmund Johnson as a director on 5 October 2020 (2 pages)
29 September 2020	Appointment of Mrs Annette Elizabeth Wilson as a director on 15 September 2020 (2 pages)
29 September 2020	Appointment of Mr Hussein Kanji as a director on 15 September 2020 (2 pages)
29 September 2020	Appointment of Mrs Trecilla Savita Lobo as a director on 15 September 2020 (2 pages)
28 September 2020	Appointment of Mr Eric Davis Collins as a director on 15 September 2020 (2 pages)
26 August 2020	Director's details changed for Mr David James Richards on 25 August 2020 (2 pages)
26 August 2020	Director's details changed for Dr Sarah Florence Wood on 25 August 2020 (2 pages)
9 June 2020	Appointment of Mr Stephen Paul Kelly as a director on 1 June 2020 (2 pages)
9 June 2020	Termination of appointment of Eileen Burbidge as a director on 1 June 2020 (1 page)
4 May 2020	Termination of appointment of Emma Louise Jones as a director on 3 May 2020 (1 page)
10 February 2020	Termination of appointment of Wendy Tan White as a director on 26 January 2020 (1 page)
9 February 2020	Director's details changed for Ms Eileen Burbidge on 9 February 2020 (2 pages)
28 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
15 January 2020	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
15 January 2020	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
6 January 2020	Termination of appointment of Adam Christopher Hale as a director on 3 January 2020 (1 page)
16 December 2019	Director's details changed for Mrs Eileen Burbidge on 16 December 2019 (2 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
2 May 2019	Accounts for a small company made up to 31 March 2018 (23 pages)
15 January 2019	Appointment of Ms Lesley Eccles as a director on 1 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
8 October 2018	Appointment of Mrs Wendy Tan White as a director on 28 June 2018 (2 pages)
19 June 2018	Termination of appointment of Robin Matthew Klein as a director on 15 June 2018 (1 page)
23 May 2018	Appointment of Miss Emma Louise Jones as a director on 29 March 2018 (2 pages)
23 May 2018	Appointment of Mr Adam Christopher Hale as a director on 29 March 2018 (2 pages)
23 May 2018	Appointment of Dr Sarah Florence Wood as a director on 29 March 2018 (2 pages)
23 May 2018	Appointment of Mr David James Richards as a director on 29 March 2018 (2 pages)
25 April 2018	Change of name notice (2 pages)
25 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-24 (3 pages)
24 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-11 (3 pages)
24 April 2018	Change of name notice (2 pages)
6 April 2018	Appointment of Mrs Frances Hemingway as a secretary on 2 April 2018 (2 pages)
23 March 2018	Termination of appointment of Young Hwoon Kim as a director on 13 March 2018 (1 page)
23 March 2018	Termination of appointment of Wendy Thida White as a director on 13 March 2018 (1 page)
16 February 2018	Confirmation statement made on 14 January 2018 with updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 February 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
9 February 2017	Termination of appointment of Joanna Shields as a director on 13 May 2015 (1 page)
9 February 2017	Termination of appointment of Yonca Brunini as a director on 10 January 2017 (1 page)
9 February 2017	Termination of appointment of Joanna Shields as a director on 13 May 2015 (1 page)
9 February 2017	Termination of appointment of Yonca Brunini as a director on 10 January 2017 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Appointment of Ms Eileen Burbidge as a director on 22 September 2015 (2 pages)
18 April 2016	Appointment of Yonca Brunini as a director on 22 September 2015 (2 pages)
18 April 2016	Appointment of Yonca Brunini as a director on 22 September 2015 (2 pages)
18 April 2016	Appointment of Ms Eileen Burbidge as a director on 22 September 2015 (2 pages)
15 April 2016	Appointment of Mr Robin Matthew Klein as a director on 22 September 2015 (2 pages)
15 April 2016	Appointment of Mr Robin Matthew Klein as a director on 22 September 2015 (2 pages)
1 February 2016	Annual return made up to 14 January 2016 no member list (6 pages)
1 February 2016	Annual return made up to 14 January 2016 no member list (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015	Appointment of Timothy Francis Luke as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Wendy Thida White as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Timothy Francis Luke as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Wendy Thida White as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Timothy Francis Luke as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Wendy Thida White as a director on 7 May 2015 (2 pages)
3 February 2015	Annual return made up to 14 January 2015 no member list (4 pages)
3 February 2015	Annual return made up to 14 January 2015 no member list (4 pages)
12 January 2015	Registered office address changed from 69-89 Mile End Road London E1 4TT United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 69-89 Mile End Road London E1 4TT United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 January 2015 (1 page)
23 September 2014	Appointment of Mr Young Hwoon Kim as a director on 19 September 2014 (2 pages)
23 September 2014	Appointment of Mr Young Hwoon Kim as a director on 19 September 2014 (2 pages)
18 June 2014	Termination of appointment of Caroline Rae as a director (1 page)
18 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
18 June 2014	Registered office address changed from 160 City Road London EC1V 2NP United Kingdom on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 160 City Road London EC1V 2NP United Kingdom on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Caroline Rae as a director (1 page)
18 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
14 January 2014	Incorporation (28 pages)
14 January 2014	Incorporation (28 pages)

TECH Nation Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London