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Company Information for

TECHOLD LIMITED

UNIT 13 HEADLEY PARK AREA 10, HEADLEY ROAD EAST, WOODLEY, BERKS, RG5 4SW,
Company Registration Number
03717570
Private Limited Company
Active

Company Overview

About Techold Ltd
TECHOLD LIMITED was founded on 1999-02-22 and has its registered office in Woodley. The organisation's status is listed as "Active". Techold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TECHOLD LIMITED
 
Legal Registered Office
UNIT 13 HEADLEY PARK AREA 10
HEADLEY ROAD EAST
WOODLEY
BERKS
RG5 4SW
Other companies in RG5
 
Filing Information
Company Number 03717570
Company ID Number 03717570
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 08:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHOLD LIMITED
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Companies with same name TECHOLD LIMITED
The following companies were found which have the same name as TECHOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHOLD INDUSTRY LIMITED Unknown Company formed on the 2012-11-20
TECHOLDING LLC Delaware Unknown
TECHOLDINGS LLC Arkansas Unknown

Company Officers of TECHOLD LIMITED

Current Directors
Officer Role Date Appointed
BARRY KEVIN GOUGH
 Company Secretary 2001-10-26
BARRY KEVIN GOUGH
 Director 2001-10-26
IAN ROBERT PARRIS
 Director 1999-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA EVA MILLER
 Director 2000-03-17 2004-12-01
BA CORPSEC LIMITED
 Nominated Secretary 1999-02-22 2001-02-01
BA CORPDIRECT LIMITED
 Nominated Director 1999-02-22 2001-02-01
SIAN MARGARET BRADY
 Director 1999-07-07 2001-02-01
ANDREW RICHARD CHANCE
 Director 1999-07-07 2001-02-01
SUNETTE SWART
 Director 1999-07-07 2000-11-20
KEITH JOHN WARD
 Director 1999-07-07 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KEVIN GOUGH GREENSPACE SOLUTIONS LIMITED Company Secretary 2006-03-01 CURRENT 2005-03-10 Active
BARRY KEVIN GOUGH B K A (UK) LIMITED Company Secretary 2001-10-26 CURRENT 1998-08-28 Active
BARRY KEVIN GOUGH INSTALLATION TECHNOLOGY LIMITED Company Secretary 2001-10-26 CURRENT 1993-10-27 Active
BARRY KEVIN GOUGH CARD TRANSACTIONS LIMITED Company Secretary 2001-10-26 CURRENT 1998-04-24 Active
IAN ROBERT PARRIS GREENSPACE SOLUTIONS LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
IAN ROBERT PARRIS INSTALLATION TECHNOLOGY LIMITED Director 1995-02-15 CURRENT 1993-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-30AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-06-08AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-10-28SH08Change of share class name or designation
2020-10-28SH10Particulars of variation of rights attached to shares
2020-10-28MEM/ARTSARTICLES OF ASSOCIATION
2020-10-28RES12Resolution of varying share rights or name
2020-10-27SH20Statement by Directors
2020-10-27SH19Statement of capital on 2020-10-27 GBP 489.50
2020-10-27CAP-SSSolvency Statement dated 01/10/20
2020-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-27RES12Resolution of varying share rights or name
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-07AUDAUDITOR'S RESIGNATION
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 979
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-06-27AUDAUDITOR'S RESIGNATION
2016-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 979
2016-02-25AR0122/02/16 ANNUAL RETURN FULL LIST
2015-04-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 979
2015-02-26AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-20SH06Cancellation of shares. Statement of capital on 2014-09-11 GBP 979.0
2014-10-20SH03Purchase of own shares
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 991
2014-04-03AR0122/02/14 ANNUAL RETURN FULL LIST
2013-04-23SH03Purchase of own shares
2013-04-16SH06Cancellation of shares. Statement of capital on 2013-04-16 GBP 991.0
2013-04-04RES09Resolution of authority to purchase a number of shares
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Mr Ian Robert Parris on 2013-02-01
2013-01-11MG01Particulars of a mortgage or charge / charge no: 1
2012-03-14AR0122/02/12 FULL LIST
2012-02-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-10AR0122/02/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 10/03/2011
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 10/03/2011
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-19AR0122/02/10 FULL LIST
2010-04-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-05-08190LOCATION OF DEBENTURE REGISTER
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT B HEADLEY PARK AREA 10 HEADLEY ROAD EAST WOODLEY BERKS RG5 4SW
2008-04-10363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY GOUGH / 26/03/2008
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-13363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-18363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-13363(288)DIRECTOR RESIGNED
2005-05-13363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-21363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-04363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bDIRECTOR RESIGNED
2001-08-22288bDIRECTOR RESIGNED
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-05-15288bSECRETARY RESIGNED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY
2001-05-15288bDIRECTOR RESIGNED
2001-05-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14288bDIRECTOR RESIGNED
2000-03-31363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-14225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-09-03WRES01ADOPT MEM AND ARTS 07/07/99
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TECHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TECHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHOLD LIMITED
Trademarks
We have not found any records of TECHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TECHOLD LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TECHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG5 4SW