TECHMODAL VENTURES LIMITED

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Parent entities and officers

Active 4

1
Holding, Ann-louise
Individual (101 offsprings)
Officer
2020-08-19 ~ dissolved
OF - Secretary → CIF 0
2
Jamieson, Scott William
Director born in March 1975
Individual (10 offsprings)
Officer
2022-10-01 ~ dissolved
OF - Director → CIF 0
3
Peagram, Rebecca Margaret
Director born in September 1969
Individual (11 offsprings)
Officer
2022-08-31 ~ dissolved
OF - Director → CIF 0
4
TECHMODAL LIMITED
- now
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2019-02-12 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Bristow, David Edward
Director born in October 1966
Individual (3 offsprings)
Officer
2020-08-19 ~ 2022-08-31
OF - Director → CIF 0
2
Mitchard, David John
Director born in December 1965
Individual (4 offsprings)
Officer
2020-08-19 ~ 2022-09-30
OF - Director → CIF 0
3
Evans, David Keith
Director born in April 1978
Individual (4 offsprings)
Officer
2019-02-12 ~ 2020-08-19
OF - Director → CIF 0
4
Le Littka, Laura-jane Felicity
Director born in November 1989
Individual (3 offsprings)
Officer
2019-02-12 ~ 2020-08-19
OF - Director → CIF 0
5
Fitzpatrick, Liam James
Director born in November 1993
Individual
Officer
2019-02-12 ~ 2019-05-01
OF - Director → CIF 0
6
Holwell, Samuel James
Director born in March 1991
Individual
Officer
2019-02-12 ~ 2020-08-19
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-02-12 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

02019-02-12 ~ 2019-12-31

Nominal value of shares issued in a specific share issue

Class 1 ordinary share

0 GBP2019-02-12 ~ 2019-12-31

Fixed Assets - Investments

50,000 GBP2019-12-31

Creditors

Current

49,000 GBP2019-12-31

Net Current Assets/Liabilities

-49,000 GBP2019-12-31

Total Assets Less Current Liabilities

1,000 GBP2019-12-31

Equity

Called up share capital

1,000 GBP2019-12-31

Equity

1,000 GBP2019-12-31

Amounts owed to group undertakings

Current

49,000 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100,000 shares2019-12-31

TECHMODAL VENTURES LIMITED
Info
Registered number 11821076
Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
PRIVATE LIMITED COMPANY incorporated on 2019-02-12 and dissolved on 2025-03-04 (6 years). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.