Introduction
Watch Company
T
TECHLIFE COMPUTERS LTD
TECHLIFE COMPUTERS LTD is an active company incorporated on 23 October 2024 with the registered office located in Leicester. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. TECHLIFE COMPUTERS LTD was registered 1 year ago.(SIC: 26200)
Status
active
Active since 1 years ago
Company No
16036832
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 4 December 2024 (1 year ago)
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 18 December 2025
For period ending 4 December 2025
Previous Company Names
AGHOCO 2324 LIMITED
From: 23 October 2024To: 14 November 2024
Address
Mill Lane Industrial Estate Mill Lane Glenfield Leicester, LE3 8DX,
Previous Addresses
Daru House Northampton Lane Dunchurch Rugby CV22 6PR United Kingdom
From: 14 November 2024To: 14 November 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 October 2024To: 14 November 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
OHANDJANIAN, Donovan
ActiveMill Lane, LeicesterLE3 8DX
Born May 2008
Director
Appointed 14 Nov 2024
OHANDJANIAN, Donovan
Mill Lane, LeicesterLE3 8DX
Born May 2008
Director
14 Nov 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Oct 2024
Resigned 14 Nov 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Oct 2024
Resigned 14 Nov 2024
Resigned
HART, Roger
ResignedMill Lane, LeicesterLE3 8DX
Born January 1971
Director
Appointed 23 Oct 2024
Resigned 14 Nov 2024
HART, Roger
Mill Lane, LeicesterLE3 8DX
Born January 1971
Director
23 Oct 2024
Resigned 14 Nov 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Oct 2024
Resigned 14 Nov 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Oct 2024
Resigned 14 Nov 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Oct 2024
Resigned 14 Nov 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Oct 2024
Resigned 14 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Donovan Ohandjanian
ActiveMill Lane, LeicesterLE3 8DX
Born May 2008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Donovan Ohandjanian
Mill Lane, LeicesterLE3 8DX
Born May 2008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Ceased 02 Dec 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Ceased 02 Dec 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2024