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TECHCOMP (EUROPE) LIMITED (08330380)

TECHCOMP (EUROPE) LIMITED (08330380) is an active UK company. incorporated on 13 December 2012. with registered office in Royston. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TECHCOMP (EUROPE) LIMITED has been registered for 13 years. Current directors include CHAN, Wai Shing, FINLAYSON, Richard Alan, LO, Yat Keung.

Company Number
08330380
Status
active
Type
ltd
Incorporated
13 December 2012
Age
13 years
Address
Lake House, Royston, SG8 9JN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHAN, Wai Shing, FINLAYSON, Richard Alan, LO, Yat Keung
SIC Codes
64209

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TECHCOMP (EUROPE) LIMITED

TECHCOMP (EUROPE) LIMITED is an active company incorporated on 13 December 2012 with the registered office located in Royston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECHCOMP (EUROPE) LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08330380

LTD Company

Age

13 Years

Incorporated 13 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

Lake House Market Hill Royston, SG8 9JN,

Timeline

10 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Dec 12
Director Left
Jan 20
Director Joined
Jan 20
New Owner
Oct 20
Owner Exit
Oct 20
Owner Exit
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
New Owner
Jan 24
Owner Exit
Jan 24
0
Funding
2
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CHAN, Wai Shing

Active
Block 38, Kwun Tong
Born September 1968
Director
Appointed 13 Dec 2012

FINLAYSON, Richard Alan

Active
Market Hill, RoystonSG8 9JN
Born November 1968
Director
Appointed 31 Dec 2019

LO, Yat Keung

Active
2nd Floor, No. 8 Man Wan Road
Born February 1959
Director
Appointed 13 Dec 2012

O'CONNOR, Christopher James

Resigned
191 Huntingdon Road, CambridgeCB3 0DL
Born September 1966
Director
Appointed 13 Dec 2012
Resigned 31 Dec 2019

Persons with significant control

7

2 Active
5 Ceased

Techcomp Group International Limited

Active
26th Floor, New Territories

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Dec 2024

Mr Yat Keung Lo

Active
Harrison Court, No.8, Kowloon
Born February 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024

Techcomp Instruments Limited

Ceased
Wickhams Cay 1, Road Town

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2023
Ceased 17 Jan 2024

Mr Richard Alan Finlayson

Ceased
Market Hill, RoystonSG8 9JN
Born November 1968

Nature of Control

Significant influence or control
Notified 31 Dec 2019
Ceased 03 Jan 2023

Mr Yat Keung Lo

Ceased
Harrison Court, Kawloon
Born February 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Jan 2023

Mr Wai Shing Chan

Ceased
Laguna City, Kowloon
Born September 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Jan 2023

Mr Chris James O'Connor

Ceased
191 Huntingdon Road, CambridgeCB3 0DL
Born September 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2019
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Full
4 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
26 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Full
17 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 January 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 January 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 October 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
26 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
19 December 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Medium
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Small
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Incorporation Company
13 December 2012
NEWINCIncorporation