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TECHLAND SYSTEMS INTERNATIONAL LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 01704819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- MOREY, William Robert Caleb
- MAHER, Paul
- PILE, Daryl James
- WILLIAMS, David John
- Company secretaries
- MATZOPOULOS, Rachael Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-08
- Age Of Company 1983-03-08 41 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Enablex Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KENDLEBURY LIMITED
- Legal Entity Identifier (LEI)
- 213800LQ3QMM1GSSIN27
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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TECHLAND SYSTEMS INTERNATIONAL LIMITED Company Description
- TECHLAND SYSTEMS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01704819. Its current trading status is "live". It was registered 1983-03-08. It was previously called KENDLEBURY LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2012-06-20.It can be contacted at The Scalpel 18Th Floor .
Get TECHLAND SYSTEMS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techland Systems International Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1983-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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second-filing-of-director-appointment-with-name (2024-01-31) - RP04AP01
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memorandum-articles (2024-01-21) - MA
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resolution (2024-01-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-01-09) - PSC05
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2024-01-09) - AP03
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
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change-account-reference-date-company-previous-extended (2024-01-09) - AA01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-19) - CH01
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confirmation-statement-with-updates (2023-02-09) - CS01
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accounts-with-accounts-type-small (2023-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-15) - MR01
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mortgage-satisfy-charge-full (2023-10-05) - MR04
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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mortgage-satisfy-charge-full (2023-12-21) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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confirmation-statement-with-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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mortgage-satisfy-charge-full (2021-05-17) - MR04
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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mortgage-satisfy-charge-full (2020-05-28) - MR04
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confirmation-statement-with-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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resolution (2018-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-account-reference-date-company-previous-shortened (2018-10-24) - AA01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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notification-of-a-person-with-significant-control (2018-12-13) - PSC02
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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change-person-secretary-company-with-change-date (2015-07-15) - CH03
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change-person-director-company-with-change-date (2015-07-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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change-person-secretary-company-with-change-date (2012-05-31) - CH03
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change-person-director-company-with-change-date (2012-05-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA
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legacy (2011-01-12) - MG02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
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legacy (2009-06-23) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA
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legacy (2008-04-23) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-07-11) - 363a
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-11-17) - 395
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363a
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accounts-with-accounts-type-full (2006-06-06) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 403a
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-07-29) - 363a
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legacy (2005-07-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-06-29) - 353
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legacy (2004-06-29) - 363a
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legacy (2004-08-11) - 403a
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accounts-amended-with-accounts-type-full (2004-08-04) - AAMD
keyboard_arrow_right 2003
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legacy (2003-07-06) - 363a
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legacy (2003-10-22) - 287
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resolution (2003-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-10) - AA
keyboard_arrow_right 2002
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legacy (2002-08-08) - 363a
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legacy (2002-07-22) - 288b
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accounts-with-accounts-type-full (2002-06-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-17) - 363a
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-small (2001-07-09) - AA
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legacy (2001-05-03) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-07) - AA
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legacy (2000-07-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-08) - 288a
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-07-23) - 363a
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legacy (1999-10-01) - 288b
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legacy (1999-07-30) - 363a
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legacy (1999-07-29) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288b
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legacy (1998-07-26) - 363a
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accounts-with-accounts-type-small (1998-05-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-31) - AA
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legacy (1997-07-24) - 363a
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legacy (1997-12-30) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-09-09) - 363a
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legacy (1996-07-14) - 288
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legacy (1996-02-01) - 288
keyboard_arrow_right 1995
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legacy (1995-04-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-14) - 288
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legacy (1995-03-22) - 288
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legacy (1995-05-03) - 288
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accounts-with-accounts-type-small (1995-06-27) - AA
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legacy (1995-07-11) - 363x
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legacy (1995-10-26) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-16) - AA
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legacy (1994-07-01) - 363x
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legacy (1994-04-29) - 288
keyboard_arrow_right 1993
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legacy (1993-05-27) - 288
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legacy (1993-06-01) - 288
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legacy (1993-09-13) - 363s
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legacy (1993-11-17) - 288
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accounts-with-accounts-type-small (1993-10-03) - AA
keyboard_arrow_right 1992
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legacy (1992-10-21) - 288
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legacy (1992-10-09) - 288
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-07-27) - 363b
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legacy (1992-03-24) - 288
keyboard_arrow_right 1991
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legacy (1991-10-17) - 363b
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legacy (1991-12-18) - 395
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legacy (1991-12-04) - 395
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accounts-with-accounts-type-small (1991-10-17) - AA
-
legacy (1991-10-17) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-06-15) - 403a
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accounts-with-accounts-type-small (1990-07-30) - AA
-
legacy (1990-07-30) - 363
-
legacy (1990-10-30) - 288
-
legacy (1990-10-08) - 288
keyboard_arrow_right 1989
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-small (1989-08-10) - AA
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legacy (1989-08-16) - 363
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legacy (1989-10-26) - 288
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legacy (1989-09-07) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-11) - AA
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legacy (1988-08-09) - 363
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legacy (1988-03-23) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-18) - 363
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legacy (1987-10-21) - 363
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accounts-with-accounts-type-small (1987-08-21) - AA
-
legacy (1987-08-18) - 287
keyboard_arrow_right 1986
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legacy (1986-09-06) - 363
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accounts-with-accounts-type-full (1986-07-01) - AA
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legacy (1986-11-15) - 395
keyboard_arrow_right 1983
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incorporation-company (1983-03-08) - NEWINC