TECHICON LIMITED

TECHICON LIMITED is an active private limited company, incorporated on 17 February 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on St Thomas's Road, Chorley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TECHICON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 ST THOMAS'S ROAD
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR7 1JE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

TECHICON LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN RANDALL

(~40 year old British national)

41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 17/02/2012

MRS MICHELLE RANDALL

(~38 year old British national)

41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2018

Shareholders

(Persons of Significant Control)

Mr Chris Randall

(~41 year old British national)

41, St Thomas's Road, Chorley, Lancashire, PR7 1JE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Michelle Randall

(~38 year old British national)

41, St Thomas's Road, Chorley, Lancashire, PR7 1JE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2019

Connections

(Shared officers)

BUSY KIDS (NW) LTD

MR CHRISTOPHER JOHN RANDALL

CSCL CHILDCARE LIMITED

MR CHRISTOPHER JOHN RANDALL
MRS MICHELLE RANDALL

CSCL PROPERTIES LIMITED

MR CHRISTOPHER JOHN RANDALL
MRS MICHELLE RANDALL

CSCL TRAINING SOLUTIONS LIMITED

MR CHRISTOPHER JOHN RANDALL

GROWIN UP (DENTON) LIMITED

MR CHRISTOPHER JOHN RANDALL

MOOTECH SOLUTIONS LIMITED

MR CHRIS RANDALL

Source: Companies House

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)