Introduction
Watch Company
T
TECHISZ LTD
TECHISZ LTD is an active company incorporated on 15 December 2023 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TECHISZ LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15354900
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 29 December 2024 - 31 December 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 28 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
103 School Lane Lower Cambourne Cambridge, CB23 5DR,
Previous Addresses
50 Greenstead Road Colchester CO1 2SU England
From: 15 December 2023To: 26 October 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KHAN, Imran
ActiveSchool Lane, CambridgeCB23 5DR
Born December 1979
Director
Appointed 15 Dec 2023
KHAN, Imran
School Lane, CambridgeCB23 5DR
Born December 1979
Director
15 Dec 2023
Active
KHAN, Ziaulla
ResignedLondon Road, IsleworthTW7 4BX
Born June 1981
Director
Appointed 15 Dec 2023
Resigned 20 Dec 2025
KHAN, Ziaulla
London Road, IsleworthTW7 4BX
Born June 1981
Director
15 Dec 2023
Resigned 20 Dec 2025
Resigned
SYED, Syed Shahab Ahmed
ResignedGreenstead Road, ColchesterCO1 2SU
Born February 1979
Director
Appointed 15 Dec 2023
Resigned 25 Jul 2024
SYED, Syed Shahab Ahmed
Greenstead Road, ColchesterCO1 2SU
Born February 1979
Director
15 Dec 2023
Resigned 25 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ziaulla Khan
CeasedLondon Road, IsleworthTW7 4BX
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Ceased 01 Dec 2025
Mr Ziaulla Khan
London Road, IsleworthTW7 4BX
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2023
Ceased 01 Dec 2025
Ceased
Mr Syed Shahab Ahmed Syed
CeasedGreenstead Road, ColchesterCO1 2SU
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Ceased 30 Oct 2024
Mr Syed Shahab Ahmed Syed
Greenstead Road, ColchesterCO1 2SU
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2023
Ceased 30 Oct 2024
Ceased
Mr Imran Khan
ActiveSchool Lane, CambridgeCB23 5DR
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Mr Imran Khan
School Lane, CambridgeCB23 5DR
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2025
28 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2025
26 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024