TECHADVANCE LTD
TECHADVANCE LTD is an active private limited company, incorporated on 3 October 2001. The nature of the business includes Wired telecommunications activities and one other classification. The company's registered office is on Station Road, Preston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TECHADVANCE LTD previously had the company name TECHADVANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04298188 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-9 STATION ROAD |
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Address Line 2 | HESKETH BANK |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | PR4 6SN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Company Name History
From 26/03/2019 onwards:
TECHADVANCE LTD
Prior to 26/03/2019:
TECHADVANCE LIMITED
Directors
(The company's officers)
MR CHRIS RONALD ALLMARK
(~48 year old British national)
7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/12/2023
MR IAN HARRY ALLMARK
(~51 year old British national)
7-9 STATION ROAD HESKETH BANK, PRESTON, PR4 6SN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/12/2023
MR IAN HILTON
(~53 year old British national)
7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 06/02/2002
MR IAN HILTON
(~53 year old British national)
7-9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 06/02/2002
Shareholders
(Persons of Significant Control)
Mrs Melanie Ann Hilton
(~52 year old British national)
7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Ian Hilton
(~53 year old British national)
7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR IAN HARRY ALLMARK
- MR IAN HILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TECHADVANCE LTD: Maps
Maps show the location of the postcode of the registered office, PR4 6SN.
Map of TECHADVANCE LTD at local scale
Map of TECHADVANCE LTD at district scale
More Companies in PR4 6SN
Other companies with registered offices in PR4 6SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)