Introduction
Watch Company
T
TECHTIMEOUT LIMITED
TECHTIMEOUT LIMITED is an active company incorporated on 16 August 2020 with the registered office located in Redditch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TECHTIMEOUT LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12815898
LTD Company
Age
5 Years
Incorporated 16 August 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
8 Church Green East Redditch, B98 8BP,
Previous Addresses
1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW England
From: 25 November 2021To: 29 October 2024
7 Oxon Hall Holyhead Road Bicton Shrewsbury SY3 8BW United Kingdom
From: 16 August 2020To: 25 November 2021
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HENSON, Stephanie Ann
ActiveChurch Green East, RedditchB98 8BP
Born July 1991
Director
Appointed 16 Aug 2020
HENSON, Stephanie Ann
Church Green East, RedditchB98 8BP
Born July 1991
Director
16 Aug 2020
Active
LLOYD, Neil Ellington
ActiveChurch Green East, RedditchB98 8BP
Born March 1974
Director
Appointed 01 Oct 2020
LLOYD, Neil Ellington
Church Green East, RedditchB98 8BP
Born March 1974
Director
01 Oct 2020
Active
OAKLEY, Rebecca Kate
ResignedSundorne Avenue, ShrewsburySY1 4JW
Born March 1992
Director
Appointed 01 Apr 2021
Resigned 20 Oct 2023
OAKLEY, Rebecca Kate
Sundorne Avenue, ShrewsburySY1 4JW
Born March 1992
Director
01 Apr 2021
Resigned 20 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Stephanie Ann Henson
ActiveChurch Green East, RedditchB98 8BP
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2020
Ms Stephanie Ann Henson
Church Green East, RedditchB98 8BP
Born July 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021