Company information:
Techland Systems International Limited (No: 01704819)
Address: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL MAHER ( DOB: Jun-1976 From: Dec-2023 )
Current Director: DEAN MAYER ( DOB: Oct-1971 From: Oct-2018 )
Current Director: WILLIAM ROBERT CALEB MOREY ( DOB: May-1975 From: Mar-2022 )
Current Director: DARYL JAMES PILE ( DOB: Jan-1977 From: Dec-2023 )
Current Director: DAVID JOHN WILLIAMS ( DOB: Sep-1986 From: Dec-2023 )
Current Secretary: RACHAEL ALEXANDRA MATZOPOULOS ( From: Dec-2023 )
Resigned Director: NIGEL WILSON BROWN ( DOB: Jun-1955 From: Jun-1992 To: May-1993 )
Resigned Director: NIGEL KENNETH BENNO SIPPEL COLLIN ( DOB: Mar-1950 From: Jun-1992 To: Sep-1992 )
Resigned Director: STEPHEN WILLIAM DEAN ( DOB: Aug-1948 From: Feb-1995 To: Oct-1995 )
Resigned Director: HILARY JANE DYSON ( DOB: Jun-1956 From: Jun-1992 To: Jun-1996 )
Resigned Director: JACQUELINE HORTON ( DOB: Jul-1960 From: Oct-1993 To: Aug-1997 )
Resigned Director: DAVID JOHNS ( DOB: Sep-1938 From: Jun-1992 To: Nov-2007 )
Resigned Director: CRAIG LITTLEWOOD ( DOB: Jul-1965 From: May-1995 To: May-2002 )
Resigned Director: DEAN SCOTT MAYER ( DOB: Oct-1971 From: Oct-2018 To: Dec-2023 )
Resigned Director: ANURAG PATEL ( DOB: Feb-1962 From: Jul-2001 To: Jun-2019 )
Resigned Director: CASPAR TOBIN WESTON ( DOB: Jun-1954 From: Jun-1992 To: Oct-1993 )
Resigned Director: MATTHEW CHARLES WOODCOCK ( DOB: Apr-1968 From: Jan-1998 To: Sep-1999 )
Resigned Secretary: NIGEL WILSON BROWN ( DOB: Jun-1955 From: Jan-1996 To: Oct-2007 )
Resigned Secretary: NIGEL KENNETH BENNO SIPPEL COLLIN ( DOB: Mar-1950 From: Jun-1992 To: Sep-1992 )
Resigned Secretary: HILARY JANE DYSON ( DOB: Jun-1956 From: Sep-1992 To: Jun-1993 )
Resigned Secretary: TREVOR JAMES NOBLE ( DOB: Dec-1946 From: Jun-1993 To: Jan-1996 )
Resigned Secretary: AMITA PATEL ( From: Oct-2007 To: Oct-2018 )
Persons of Significant Control:
Enablex Group Limited, The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-04)
Techland Limited, 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-02, Ceased: 2022-03-04)
Mr Anurag Patel, 329 Bracknell Doncastle Road, Bracknell, Berkshire, RG12 8PE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-10-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,605 | 9,810 | 6,016 | 4,577 | 3,338 | 4,891 | 13605.0,9810.0,6016.0,4577.0,3338.0,4891.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 273 | 8,609 | 542 | 773 | 6,283 | 1,852 | 4,249 | 4,947 | 273.0,8609.0,542.0,773.0,6283.0,1852.0,0.0,4249.0,4947.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 452,695 | 723,418 | 573,360 | 452695.0,723418.0,573360.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,401,282 | 862,210 | 1,377,265 | 1,492,529 | 483,247 | 528,182 | 53,381 | 319,967 | 1401282.0,862210.0,1377265.0,1492529.0,483247.0,528182.0,0.0,53381.0,319967.0 | |
| Equity / share capital and reserves | 900,365 | 1,062,101 | 582,594 | 865,144 | 292,822 | 516,722 | 943,707 | 841,411 | 1,644,940 | 900365.0,1062101.0,582594.0,865144.0,292822.0,516722.0,943707.0,841411.0,1644940.0 |