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TECHNICAL CONNECTION LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03178474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1FP
- England St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK
Management
- Managing Directors
- CULLEN-JONES, Andrew Haydn
- GRANT, Edward Spencer
- MACKENZIE, Ian Donald
- TROTT, Claire Louise
- WICKENDEN, Tony Keith
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-27
- Age Of Company 1996-03-27 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TECHLINK INTERACTIVE LIMITED
- Legal Entity Identifier (LEI)
- 21380033PI5ZKUMI2139
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2025-06-27
- Last Date: 2024-06-13
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TECHNICAL CONNECTION LIMITED Company Description
- TECHNICAL CONNECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03178474. Its current trading status is "live". It was registered 1996-03-27. It was previously called TECHLINK INTERACTIVE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at St. James's Place House .
Get TECHNICAL CONNECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technical Connection Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 1996-03-27
- 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.
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confirmation-statement-with-no-updates (2024-06-13) - CS01
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legacy (2024-06-06) - GUARANTEE2
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legacy (2024-06-06) - AGREEMENT2
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legacy (2024-06-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-06) - AA
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legacy (2023-05-31) - AGREEMENT2
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legacy (2023-05-31) - GUARANTEE2
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legacy (2023-05-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-31) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-25) - AA
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legacy (2022-05-25) - PARENT_ACC
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legacy (2022-05-25) - AGREEMENT2
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legacy (2022-05-25) - GUARANTEE2
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change-person-director-company-with-change-date (2022-03-17) - CH01
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legacy (2021-06-25) - PARENT_ACC
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legacy (2021-06-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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legacy (2021-07-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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capital-name-of-class-of-shares (2020-04-17) - SH08
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memorandum-articles (2020-04-20) - MA
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resolution (2020-04-20) - RESOLUTIONS
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legacy (2020-07-31) - AGREEMENT2
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legacy (2020-07-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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legacy (2020-07-31) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-12) - GUARANTEE2
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legacy (2019-06-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-04) - AA
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legacy (2019-03-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-04-12) - RP04CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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confirmation-statement-with-updates (2018-04-17) - CS01
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legacy (2018-04-20) - AGREEMENT2
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legacy (2018-04-20) - GUARANTEE2
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confirmation-statement-with-updates (2018-12-04) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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legacy (2018-07-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-23) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-02-22) - AP04
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termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
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legacy (2017-03-16) - GUARANTEE2
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legacy (2017-03-16) - AGREEMENT2
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legacy (2017-05-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-26) - AA
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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legacy (2017-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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capital-cancellation-shares (2014-06-26) - SH06
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name (2014-02-14) - TM01
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capital-return-purchase-own-shares (2014-06-26) - SH03
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miscellaneous (2014-10-14) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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change-person-director-company-with-change-date (2013-11-01) - CH01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-07-29) - 288a
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legacy (2008-05-02) - 363a
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-03-08) - AA
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-05-06) - 363s
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legacy (2004-04-15) - 288b
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legacy (2003-12-15) - 288a
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legacy (2003-12-05) - 386
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legacy (2003-12-05) - 225
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accounts-with-accounts-type-total-exemption-full (2003-11-21) - AA
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legacy (2003-11-21) - 122
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resolution (2003-11-19) - RESOLUTIONS
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certificate-change-of-name-company (2003-11-14) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2003-07-07) - AA
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-06) - AA
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-05-26) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-04-18) - 363s
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legacy (1997-07-02) - 363s
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legacy (1996-04-11) - 288
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incorporation-company (1996-03-27) - NEWINC
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legacy (1996-04-11) - 88(2)R
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memorandum-articles (1996-04-11) - MEM/ARTS
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resolution (1996-04-11) - RESOLUTIONS
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legacy (1996-06-28) - 288
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legacy (1996-12-05) - 224