Introduction
Watch Company
T
TECHN22 LIMITED
TECHN22 LIMITED is an active company incorporated on 4 February 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TECHN22 LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13894965
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 20 December 2024 - 31 March 2025(4 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
82 St. John Street London, EC1M 4JN,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ASHTON, Paul Kerr
ActiveSt. John Street, LondonEC1M 4JN
Born August 1949
Director
Appointed 29 Jun 2022
ASHTON, Paul Kerr
St. John Street, LondonEC1M 4JN
Born August 1949
Director
29 Jun 2022
Active
DALTON, Gareth Ralph
ActiveSt. John Street, LondonEC1M 4JN
Born June 1972
Director
Appointed 29 Jun 2022
DALTON, Gareth Ralph
St. John Street, LondonEC1M 4JN
Born June 1972
Director
29 Jun 2022
Active
DROWN, Peter Loring
ActiveSt John Street, LondonEC1M 4JN
Born May 1950
Director
Appointed 23 Jan 2024
DROWN, Peter Loring
St John Street, LondonEC1M 4JN
Born May 1950
Director
23 Jan 2024
Active
JACKSON, Paul Francis
ActiveSt. John Street, LondonEC1M 4JN
Born November 1948
Director
Appointed 23 Jan 2024
JACKSON, Paul Francis
St. John Street, LondonEC1M 4JN
Born November 1948
Director
23 Jan 2024
Active
WEST, Dave
ActiveSt. John Street, LondonEC1M 4JN
Born August 1978
Director
Appointed 29 Jun 2022
WEST, Dave
St. John Street, LondonEC1M 4JN
Born August 1978
Director
29 Jun 2022
Active
ROGERS, Jeremy
ResignedSt. John Street, LondonEC1M 4JN
Born November 1973
Director
Appointed 04 Feb 2022
Resigned 29 Jun 2022
ROGERS, Jeremy
St. John Street, LondonEC1M 4JN
Born November 1973
Director
04 Feb 2022
Resigned 29 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beavis Morgan Llp
ActiveSt John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Beavis Morgan Llp
St John Street, LondonEC1M 4JN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jun 2022
Active
Mr Jeremy Rogers
CeasedSt. John Street, LondonEC1M 4JN
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Ceased 22 Jun 2022
Mr Jeremy Rogers
St. John Street, LondonEC1M 4JN
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Ceased 22 Jun 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2025
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2025
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2023
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
27 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022