TECHINSIGHTS (HOLDCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AB

Company number 08408196
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of TECHINSIGHTS (HOLDCO) LIMITED are www.techinsightsholdco.co.uk, and www.techinsights-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techinsights Holdco Limited is a Private Limited Company. The company registration number is 08408196. Techinsights Holdco Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Techinsights Holdco Limited is Tallis House 2 Tallis Street London Ec4y 0ab. . BRADLEY, Christopher is a Director of the company. ELKINGTON, Henry is a Director of the company. Director MCALEENAN, Patrick David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADLEY, Christopher
Appointed Date: 17 September 2013
64 years old
Director
ELKINGTON, Henry
Appointed Date: 28 March 2013
61 years old

Resigned Directors

Director
MCALEENAN, Patrick David
Resigned: 14 April 2014
Appointed Date: 18 February 2013
75 years old

Persons With Significant Control

Axio Ti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHINSIGHTS (HOLDCO) LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Memorandum and Articles of Association
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2016
Satisfaction of charge 084081960002 in full
...
... and 29 more events
20 Aug 2013
Registration of charge 084081960002
08 May 2013
Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
18 Apr 2013
Registration of charge 084081960001
05 Apr 2013
Appointment of Henry Elkington as a director on 28 March 2013
18 Feb 2013
Incorporation

TECHINSIGHTS (HOLDCO) LIMITED Charges

19 August 2013
Charge code 0840 8196 0002
Delivered: 20 August 2013
Status: Satisfied on 6 May 2016
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0840 8196 0001
Delivered: 18 April 2013
Status: Satisfied on 13 January 2016
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…

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