TS

TECHLAND SYSTEMS INTERNATIONAL LIMITED

Active

Company number 01704819

Manchester, United Kingdom · Incorporated 8 March 1983

Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENDLEBURY LIMITED · 8 March 1983 – 6 December 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enablex Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Second Filing Of Secretary Appointment With Name
Officers
30 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Second Filing Of Director Termination With Name
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Second Filing Of Director Appointment With Name
Officers
31 January 2024 View
Second Filing Of Director Appointment With Name
Officers
31 January 2024 View
Second Filing Of Director Appointment With Name
Officers
31 January 2024 View
Memorandum Articles
Incorporation
21 January 2024 View
Resolution
Resolution
21 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023 View
Accounts With Accounts Type Small
Accounts
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Confirmation Statement
Confirmation Statement
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2018 View
Resolution
Resolution
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Person Secretary Company With Change Date
Officers
15 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Change Person Secretary Company With Change Date
Officers
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Legacy
Mortgage
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Legacy
Address
23 April 2008 View
Legacy
Mortgage
17 November 2007 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
11 August 2004 View
Accounts Amended With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Address
29 June 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Legacy
Address
22 October 2003 View
Legacy
Annual Return
6 July 2003 View
Resolution
Resolution
14 June 2003 View
Resolution
Resolution
14 June 2003 View
Resolution
Resolution
14 June 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
22 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Small
Accounts
9 July 2001 View
Legacy
Address
3 May 2001 View
Accounts With Accounts Type Small
Accounts
7 August 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Small
Accounts
13 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Small
Accounts
13 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Mortgage
30 December 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Small
Accounts
27 June 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
14 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 September 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
17 November 1993 View
Accounts With Accounts Type Small
Accounts
3 October 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
9 October 1992 View
Accounts With Accounts Type Full
Accounts
7 September 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Mortgage
18 December 1991 View
Legacy
Mortgage
4 December 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Small
Accounts
17 October 1991 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
8 October 1990 View
Accounts With Accounts Type Small
Accounts
30 July 1990 View
Legacy
Annual Return
30 July 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Officers
26 October 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Small
Accounts
10 August 1989 View
Legacy
Officers
16 January 1989 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Annual Return
18 November 1987 View
Legacy
Annual Return
21 October 1987 View
Accounts With Accounts Type Small
Accounts
21 August 1987 View
Legacy
Address
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
15 November 1986 View
Legacy
Annual Return
6 September 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Incorporation Company
Incorporation
8 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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