Tech 21 UK Limited
- Company number
- 05630013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2005
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Planet 21 Europe Limited (until 15 Jun 2006)
- Tradewise Limited (until 27 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 20 Nov 2005 | 23 Nov 2005 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 20 Nov 2005 | 20 Feb 2006 |
| LUNDQVIST, Ulrika | Secretary | 20 Feb 2006 | 31 Jul 2009 |
| VINCENT, Stephen Mark | Secretary | 31 Jul 2009 | 29 Mar 2010 |
| HOLDGATE, James Edward Peter | Secretary | 29 Mar 2010 | 8 Dec 2010 |
| LUNDQVIST, Ulrica | Director | 1 Jan 2016 | 1 Nov 2018 |
| CASS, Peter Vernon Charles | Secretary | 8 Dec 2010 | 31 Jul 2019 |
| CASS, Peter Vernon Charles | Director | 31 Jul 2009 | 31 Jul 2019 |
| ROBERTS, Jason Lloyd | Director | 20 Feb 2006 | 7 Jun 2024 |
| SPALDING, Ryan | Secretary | 7 Jun 2024 | 31 Dec 2024 |
| BANKS, Jeffrey David | Director | 7 Jun 2024 | 1 Jul 2026 |
| DAYE, Jad P | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Lloyd Roberts | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 5 Feb 2018 |
| Kap Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 13 Mar 2018 |
| Mellis Place Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2018 | 7 Jun 2024 |
Accounts
Connections
Directors’ other companies
- DAYE, Jad P - Director at Tech 21 Licensing Limited