Introduction
Watch Company
T
THE TECH SUPERMARKET LTD
THE TECH SUPERMARKET LTD is an active company incorporated on 12 February 2020 with the registered office located in Birkenhead. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. THE TECH SUPERMARKET LTD was registered 6 years ago.(SIC: 63990)
Status
active
Active since 6 years ago
Company No
12457502
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2021 (5 years ago)
Submitted on 30 November 2021 (4 years ago)
Period: 12 February 2020 - 28 February 2021(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2022
Period: 1 March 2021 - 28 February 2022
Confirmation Statement
Overdue
Last Filed
Made up to 11 February 2022 (4 years ago)
Submitted on 18 March 2022 (4 years ago)
Next Due
Due by 25 February 2023
For period ending 11 February 2023
Previous Company Names
THE AMBITION CLOUD LTD
From: 17 November 2020To: 3 March 2021
ECO-FENCE AND BUILD LTD
From: 12 February 2020To: 17 November 2020
Address
Environmental Innovation Centre Lairdside Laser Centre Campbletown Road Birkenhead, CH41 9HP,
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
QUINN, John Patrick
ActiveLairdside Laser Centre, BirkenheadCH41 9HP
Born April 1951
Director
Appointed 12 Feb 2020
QUINN, John Patrick
Lairdside Laser Centre, BirkenheadCH41 9HP
Born April 1951
Director
12 Feb 2020
Active
KIRKHAM, Sandra
ResignedLairdside Laser Centre, BirkenheadCH41 9HP
Born January 1958
Director
Appointed 17 Nov 2020
Resigned 16 Mar 2022
KIRKHAM, Sandra
Lairdside Laser Centre, BirkenheadCH41 9HP
Born January 1958
Director
17 Nov 2020
Resigned 16 Mar 2022
Resigned
SUMNER, Oliver
ResignedLairdside Laser Centre, BirkenheadCH41 9HP
Born September 1988
Director
Appointed 17 Nov 2020
Resigned 01 Oct 2021
SUMNER, Oliver
Lairdside Laser Centre, BirkenheadCH41 9HP
Born September 1988
Director
17 Nov 2020
Resigned 01 Oct 2021
Resigned
TUTILL, Leanne
ResignedLairdside Laser Centre, BirkenheadCH41 9HP
Born June 1984
Director
Appointed 17 Nov 2020
Resigned 14 Nov 2021
TUTILL, Leanne
Lairdside Laser Centre, BirkenheadCH41 9HP
Born June 1984
Director
17 Nov 2020
Resigned 14 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Patrick Quinn
ActiveLairdside Laser Centre, BirkenheadCH41 9HP
Born April 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Mr John Patrick Quinn
Lairdside Laser Centre, BirkenheadCH41 9HP
Born April 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020