Introduction
Watch Company
T
TECHROUND TECHNOLOGIES LTD
TECHROUND TECHNOLOGIES LTD is an active company incorporated on 19 May 2022 with the registered office located in Greenford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. TECHROUND TECHNOLOGIES LTD was registered 3 years ago.(SIC: 62020, 73110)
Status
active
Active since 3 years ago
Company No
14117971
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SOFFER, David Samuel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born March 1992
Director
Appointed 19 May 2022
SOFFER, David Samuel
Oldfield Lane North, GreenfordUB6 0FX
Born March 1992
Director
19 May 2022
Active
TANNENBAUM, Daniel Jamie
ResignedOldfield Lane North, GreenfordUB6 0FX
Born August 1989
Director
Appointed 19 May 2022
Resigned 05 May 2023
TANNENBAUM, Daniel Jamie
Oldfield Lane North, GreenfordUB6 0FX
Born August 1989
Director
19 May 2022
Resigned 05 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2022
Ceased 05 May 2023
Tudor Lodge Digital Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2022
Ceased 05 May 2023
Ceased
Dsr Digital Ltd
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Dsr Digital Ltd
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
26 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2023
26 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023