Introduction
Watch Company
T
TECHNOLOGY STRATEGY ASSOCIATES LIMITED
TECHNOLOGY STRATEGY ASSOCIATES LIMITED is an active company incorporated on 16 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TECHNOLOGY STRATEGY ASSOCIATES LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14735142
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 16 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
105 Thornsbeach Road London, SE6 1EY,
Previous Addresses
11 Camellia Way Wokingham RG41 3NB England
From: 16 March 2023To: 27 May 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHURCHILL, Andrew Mark
ActiveLincoln Avenue, LondonN14 7LJ
Born August 1973
Director
Appointed 16 Mar 2023
CHURCHILL, Andrew Mark
Lincoln Avenue, LondonN14 7LJ
Born August 1973
Director
16 Mar 2023
Active
CHANDLER, Richard Geoffrey, Professor
ResignedThornsbeach Road, LondonSE6 1EY
Born October 1946
Director
Appointed 16 Mar 2023
Resigned 06 Oct 2025
CHANDLER, Richard Geoffrey, Professor
Thornsbeach Road, LondonSE6 1EY
Born October 1946
Director
16 Mar 2023
Resigned 06 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor Richard Geoffrey Chandler
CeasedThornsbeach Road, LondonSE6 1EY
Born October 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Ceased 06 Oct 2025
Professor Richard Geoffrey Chandler
Thornsbeach Road, LondonSE6 1EY
Born October 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2023
Ceased 06 Oct 2025
Ceased
Mr Andrew Mark Churchill
ActiveLincoln Avenue, LondonN14 7LJ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Mr Andrew Mark Churchill
Lincoln Avenue, LondonN14 7LJ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
27 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2024