TECHTONICA LIMITED

TECHTONICA LIMITED is an active private limited company, incorporated on 24 May 2010. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TECHTONICA LIMITED has three previous names, the most recent of which was DELAHUNT CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 5
Address Line 2	10 CHURCHILL SQUARE
Post Town	WEST MALLING
County	KENT
Country	ENGLAND
Postcode	ME19 4YU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

69102 - Solicitors

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From 29/07/2022 onwards:

TECHTONICA LIMITED

From 07/10/2013 to 29/07/2022:

DELAHUNT CONSULTING LIMITED

From 12/06/2013 to 07/10/2013:

PENDLETON PROFESSIONAL SERVICES LIMITED

Prior to 12/06/2013:

DELAHUNT CONSULTING LIMITED

Directors

(The company's officers)

MRS DOROTHY LYNN DELAHUNT

(~65 year old American national)

SUITE 5 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, ENGLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in ENGLAND

Appointed on 24/05/2010

MS DOROTHY LYNN DELAHUNT

SUITE 5 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU, ENGLAND

Current Secretary

Appointed on 24/05/2010

Shareholders

(Persons of Significant Control)

Ms Dorothy Lynn Delahunt

(~65 year old American national)

Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LEVERAGING IMPLEMENTATION FOR GLOBAL HEALTH TRANSFORMATION IN AFRICA LIMITED

MS DOROTHY LYNN DELAHUNT

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)