TS

TECHSPAN SYSTEMS LIMITED

Dissolved

Company number 05419940

Solihull · Incorporated 11 April 2005

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GW 417 LIMITED · 11 April 2005 – 21 November 2005

Company overview

TECHSPAN SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 August 2016 having been incorporated on 11 April 2005. It changed its name from GW 417 LIMITED on 11 April 2005. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is manufacture of telegraph and telephone apparatus and equipment (SIC 26301).

The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and PEGLER, Mark (appointed 11 March 2008). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 29 June 2015. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 30 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

HC
HENDERSON, Charles Alex
Secretary
1 January 2015
PM
PEGLER, Mark
Director
11 March 2008
MD
MUIR, Derek William
Director
11 April 2007
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
27 October 2005
GD
GROVE, David Leslie
Director · Resigned
27 October 2005
BC
BURR, Christopher John
Director · Resigned
27 October 2005
GS
GW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 April 2005
GI
GW INCORPORATIONS LIMITED
Corporate Director · Resigned
11 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 August 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 July 2016 View
Gazette Notice Voluntary
Gazette
7 June 2016 View
Dissolution Application Strike Off Company
Dissolution
28 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Accounts
24 November 2005 View
Certificate Change Of Name Company
Change Of Name
21 November 2005 View
Incorporation Company
Incorporation
11 April 2005 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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  • Credit score & payment risk
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