Active
Company Information for TECHTRON LIMITED
RUXBURY FARM, ST. ANNS HILL ROAD, CHERTSEY, SURREY, KT16 9NL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
TECHTRON LIMITED | |||
Legal Registered Office | |||
RUXBURY FARM ST. ANNS HILL ROAD CHERTSEY SURREY KT16 9NL Other companies in WS10 | |||
| |||
Company Number | 01500620 | |
---|---|---|
Company ID Number | 01500620 | |
Date formed | 1980-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB439650961 |
Last Datalog update: | 2025-01-05 06:35:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Techtron (Hong Kong) Limited | Active | Company formed on the 2013-06-10 | |
![]() |
TECHTRON AGRO INDUSTRIES LIMITED | 1-10-98/29 H.NO. 497 LANE 3 STREET 3 MAYURI MARG BEGUMPET HYDERABAD Telangana 500016 | ACTIVE | Company formed on the 1992-06-01 |
![]() |
TECHTRON ARCHITECTURAL SDN. BHD. | Active | ||
![]() |
TECHTRON ACQUISITION INC | Delaware | Unknown | |
![]() |
Techtron Associates Inc | Maryland | Unknown | |
![]() |
TECHTRON CONNECTOR CORP. | 1501 BROADWAY Westchester NEW YORK NY 10036 | Active | Company formed on the 1961-05-09 |
![]() |
TECHTRON CASTOR CHEMICALS LTD. | 1-8-519/11 CHIKKADPALLY HYDERABAD. Telangana | DORMANT | Company formed on the 1987-02-27 |
![]() |
TECHTRON COMMUNICATION | Singapore | Dissolved | Company formed on the 2008-09-10 |
![]() |
TECHTRON CHAIR LINE | UBI CRESCENT Singapore 408564 | Dissolved | Company formed on the 2008-09-12 |
TECHTRON COMMUNICATIONS, INC. | 1913 PINE BAY DR LAKE MARY FL 32746 | Active | Company formed on the 1996-12-27 | |
TECHTRON CORPORATION | 5551 RIDGEWOOD DRIVE NAPLES FL 34108 | Inactive | Company formed on the 1989-08-01 | |
![]() |
TECHTRON CONSULTING INC | Delaware | Unknown | |
![]() |
TECHTRON CORPORATION | Georgia | Unknown | |
![]() |
TECHTRON CENTRE LIMITED PARTNERSHIP | Michigan | UNKNOWN | |
![]() |
TECHTRON COMPONENTS CORPORATION | New Jersey | Unknown | |
![]() |
TECHTRON CORPORATION | Georgia | Unknown | |
![]() |
Techtron Canada Inc. | 780 Golden Farmer Way Mississauga Ontario L5W 1A7 | Active | Company formed on the 2024-05-01 |
![]() |
TECHTRON DEVELOPMENT LIMITED | Dissolved | Company formed on the 1988-05-20 | |
![]() |
TECHTRON ELECTRONICS PTY LTD | NSW 2164 | Active | Company formed on the 1996-08-16 |
![]() |
TECHTRON ENGINEERING PTY LTD | VIC 3156 | Active | Company formed on the 1998-08-14 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE EATON |
||
RICHARD MARK JENKINS |
||
KEVIN GERALD MCGUIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL OWEN |
Director | ||
JOHN ERNEST OWEN |
Director | ||
STEPHEN WILLIAM JAMES |
Director | ||
STEPHEN REVERDY OTLEY |
Director | ||
STEPHEN WILLIAM JAMES |
Company Secretary | ||
GEORGE IRWIN |
Director | ||
RODNEY SHERWIN |
Director | ||
VALERIE ELIZABETH HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHUKERS LTD | Company Secretary | 2008-11-01 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
J.E.BRASSEY & SON,LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
BRITISH RACING MOTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1948-03-22 | Active | |
RHINOG ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
NEW HALL ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN DISTRIBUTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1908-07-09 | Active - Proposal to Strike off | |
RUBERY OWEN HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1920-04-14 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN (DARLASTON) LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1936-01-27 | Active | |
BES GROUP TESTING ROTECH LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-03-16 | Active | |
B.R.M. LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-10-19 | Active - Proposal to Strike off | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PRESTFELDE SCHOOL LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-23 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2014-12-22 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2014-12-22 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
RHINOG ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1972-10-03 | Active - Proposal to Strike off | |
NEW HALL ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN (DARLASTON) LIMITED | Director | 2014-12-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2014-12-22 | CURRENT | 1936-01-27 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2014-12-22 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2014-12-22 | CURRENT | 1951-03-29 | Active | |
PHOENIX INNOVATION CENTRE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2017-06-20 | CURRENT | 1944-09-28 | Active - Proposal to Strike off | |
RUBERY OWEN HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1920-04-14 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2016-07-15 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2016-07-15 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2016-07-15 | CURRENT | 1936-01-27 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2016-07-15 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2016-07-15 | CURRENT | 1951-03-29 | Active | |
NEW HALL ESTATES LIMITED | Director | 2016-02-01 | CURRENT | 1966-03-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Quality Control Assistant | Deeside | *WORKING HOURS: * 08.30-17.00 Mon-Friday. *PACKAGE: * Competitive salary based on experience, 27 days holidays plus bank holidays, company pension scheme. | |
Quality Control Assistant | Deeside | Competitive salary dependent on experience and skills, 27 days holiday + Bank Holidays. Working hours 08.30-17.00 Mon-Friday.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015006200010 | ||
Notification of Ruxbury Holdings Ltd as a person with significant control on 2023-04-05 | ||
CESSATION OF RUBERY OWEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015006200009 | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom | ||
DIRECTOR APPOINTED MR PAUL MARSHALL | ||
DIRECTOR APPOINTED DR ROGER ARTHUR MUGFORD | ||
Appointment of Neal Christopher Anderson as company secretary on 2023-04-05 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JENKINS | ||
Termination of appointment of Higgs Secretarial Limited on 2023-04-05 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN GERALD MCGUIGAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015006200008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015006200008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015006200007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015006200007 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Elaine Eaton on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Kevin Gerald Mcguigan on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 469192 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM PO Box 10 Booth Street Darlston Wednesbury West Midlands WS10 8JD | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015006200008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015006200007 | |
RES01 | ADOPT ARTICLES 02/04/15 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 469192 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 469192 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST OWEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 19192 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 03/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REVERDY OTLEY / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 27/01/2011 | |
AR01 | 31/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA01 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OTLEY / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JAMES / 12/02/2010 | |
122 | NC DEC ALREADY ADJUSTED 24/09/09 | |
RES01 | ADOPT ARTICLES 24/09/2009 | |
RES05 | GBP NC 500000/499850 24/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM MIDDLEMORE LANE WEST ALDRIDGE WALSALL WEST MIDLANDS WS9 8BG UNITED KINGDOM | |
288a | DIRECTOR APPOINTED JEREMY PAUL OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES | |
288a | SECRETARY APPOINTED ELAINE EATON | |
288a | DIRECTOR APPOINTED JOHN ERNEST OWEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM TECHTRON LIMITED MIDDLEMORE LANE WEST ALDRIDGE WALSALL WS9 8BG UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM MIDDLEMORE LANE WEST ALDRIDGE WEST MIDLANDS WS9 8BG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHTRON LIMITED
TECHTRON LIMITED owns 1 domain names.
techtron.co.uk
The top companies supplying to UK government with the same SIC code (20411 - Manufacture of soap and detergents) as TECHTRON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |