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Techland Systems International Limited (reg no 01704819) is a private limited company incorporated on 1983-03-08 in England. This enterprise is situated at E2 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR. Techland Systems International Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Techland Systems International Limited
Number 01704819
Date of Incorporation: 1983-03-08
End of financial year: 30 September
Address: E2 Rock Business Park The Hollow, Washington, Pulborough, RH20 3GR
SIC code: 62090 - Other information technology service activities

As for the 4 directors that can be found in the firm, we can name: Paul M. (appointed on 20 December 2023), Daryl P. (appointment date: 20 December 2023), David W. (appointed on 20 December 2023). 1 secretary is there in the company: Rachael M. (appointed on 21 December 2023). The Companies House lists 3 persons of significant control, namely: Enablex Group Limited can be reached at 18Th Floor, 52 Lime Street, EC3M 7AF London, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Techland Limited can be reached at Doncastle Road, RG12 8PE Bracknell, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anurag P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2016-12-31 2017-12-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,034,867 1,107,106 1,259,534 2,387,126 1,978,131 1,872,813 2,259,959 1,865,748 2,651,281 2,427,717
Total Assets Less Current Liabilities 470,183 538,083 651,793 1,062,101 582,594 866,014 460,817 767,651 1,694,297 843,300
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 470,183 538,083 651,793 - - - - - - -
Tangible Fixed Assets 35,450 26,264 11,835 - - - - - - -

People with significant control

Enablex Group Limited
4 March 2022
Address The Scalpel 18th Floor, 52 Lime Street, London, West Sussex, EC3M 7AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13882052
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Techland Limited
2 October 2018 - 4 March 2022
Address 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anurag P.
6 April 2016 - 2 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from 2023-09-30 to 2023-12-31
filed on: 9th, January 2024 | accounts 		Free Download (1 page)