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Jméno

Techparc Limited

Adresa
Norbory Farm Buildings
Norbury Farm
Norbury
ST20 0PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. září 2022
Company No. 04241013 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Brereton, Matthew John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Holme, Patrick Charles Jackson Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Maddox, Neil Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Brereton, Matthew John Brookhouse Road, Barnt Green, Worcestershire Status: Active Notified: 24/12/2001 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holme, Patrick Charles Jackson Eccleshall, Stafford, Staffordshire Status: Active Notified: 24/12/2001 Date of Birth: 11/1941 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Maddox, Deborah Caroline Kynnersley House, Farm Barns, Kynnersley, Telford Status: Active Notified: 15/11/2001 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maddox, Neil Kynnersley House Farm Barns, Kynnersley, Shropshire Status: Active Notified: 15/11/2001 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Axxteq (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Axxteq Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors