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TECHMODAL LIMITED - Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 05642844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU
- England
- 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England, 87 UK
Management
- Managing Directors
- FORBES, Rachel Helen
- MARTIN, Bruce
- Company secretaries
- HOLDING, Ann-Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Bae Systems Surface Ships (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOURSQUARES OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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TECHMODAL LIMITED Company Description
- TECHMODAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05642844. Its current trading status is "live". It was registered 2005-12-02. It was previously called FOURSQUARES OPERATIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Warwick House .
Get TECHMODAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techmodal Limited - Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 2023
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accounts-with-accounts-type-full (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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change-person-director-company-with-change-date (2022-10-10) - CH01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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memorandum-articles (2022-11-28) - MA
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-01-07) - SH02
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resolution (2021-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-20) - AA
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capital-variation-of-rights-attached-to-shares (2021-01-07) - SH10
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capital-name-of-class-of-shares (2021-01-07) - SH08
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-10) - RP04CS01
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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capital-name-of-class-of-shares (2020-08-22) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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capital-name-of-class-of-shares (2020-05-05) - SH08
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change-to-a-person-with-significant-control (2020-03-02) - PSC04
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capital-allotment-shares (2020-08-10) - SH01
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accounts-with-accounts-type-small (2020-07-20) - AA
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resolution (2020-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-14) - SH03
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
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resolution (2020-09-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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memorandum-articles (2020-09-16) - MA
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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resolution (2020-08-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-26) - SH08
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capital-allotment-shares (2020-08-06) - SH01
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capital-name-of-class-of-shares (2020-08-06) - SH08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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capital-return-purchase-own-shares (2019-05-17) - SH03
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capital-cancellation-shares (2019-05-17) - SH06
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resolution (2019-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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resolution (2019-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-14) - SH08
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-06-07) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-03) - SH01
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resolution (2018-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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capital-return-purchase-own-shares (2016-11-04) - SH03
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resolution (2016-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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resolution (2007-03-11) - RESOLUTIONS
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memorandum-articles (2007-03-11) - MEM/ARTS
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legacy (2007-03-14) - 88(2)R
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legacy (2007-07-11) - 288a
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legacy (2007-07-12) - 288b
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certificate-change-of-name-company (2007-05-30) - CERTNM
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legacy (2007-11-27) - 287
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legacy (2007-12-13) - 288c
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legacy (2007-12-13) - 288b
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legacy (2007-12-13) - 288a
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-03-11) - 287
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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legacy (2006-12-13) - 122
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-10-02) - 288a
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legacy (2006-09-20) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC