Introduction
Watch Company
T
TECH CITY GROUP LIMITED
TECH CITY GROUP LIMITED is an active company incorporated on 28 March 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TECH CITY GROUP LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11281245
LTD Company
Age
7 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
TECH NATION GROUP LIMITED
From: 28 March 2018To: 25 April 2018
Address
Floor 180 Strand 2 Arundel Street London, WC2R 3DA,
Previous Addresses
20-22 Wenlock Road London N1 7GU United Kingdom
From: 28 March 2018To: 25 April 2023
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAWSON, Carolyn
ActiveArundel Street, LondonWC2R 3DA
Born May 1978
Director
Appointed 21 Apr 2023
DAWSON, Carolyn
Arundel Street, LondonWC2R 3DA
Born May 1978
Director
21 Apr 2023
Active
HOBERMAN, Brent Shawzin
ActiveArundel Street, LondonWC2R 3DA
Born November 1968
Director
Appointed 21 Apr 2023
HOBERMAN, Brent Shawzin
Arundel Street, LondonWC2R 3DA
Born November 1968
Director
21 Apr 2023
Active
BURBIDGE, Eileen
Resigned65 Clerkenwell Road, LondonEC1R 5BL
Born June 1971
Director
Appointed 28 Mar 2018
Resigned 01 Jun 2020
BURBIDGE, Eileen
65 Clerkenwell Road, LondonEC1R 5BL
Born June 1971
Director
28 Mar 2018
Resigned 01 Jun 2020
Resigned
GRECH, Gerard Arthur
ResignedWenlock Road, LondonN1 7GU
Born October 1972
Director
Appointed 28 Mar 2018
Resigned 21 Apr 2023
GRECH, Gerard Arthur
Wenlock Road, LondonN1 7GU
Born October 1972
Director
28 Mar 2018
Resigned 21 Apr 2023
Resigned
KELLY, Stephen Paul
ResignedWenlock Road, LondonN1 7GU
Born December 1961
Director
Appointed 01 Jun 2020
Resigned 21 Apr 2023
KELLY, Stephen Paul
Wenlock Road, LondonN1 7GU
Born December 1961
Director
01 Jun 2020
Resigned 21 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Arundel Street, LondonWC2R 3DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Tech Nation Group Limited
2 Arundel Street, LondonWC2R 3DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2018
Active
Filing History
32
Description
Type
Date Filed
Document
26 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 February 2026
25 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 February 2026
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2023
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
27 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 March 2019
27 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 March 2019
27 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2019