# Tech 21 UK Limited

## Details

- **Company number:** [05630013](https://find-and-update.company-information.service.gov.uk/company/05630013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2005
- **Registered office:** TECH21 UK LTD  REGAL HOUSE, 70 LONDON ROAD, LONDON ROAD, TWICKENHAM, TW1 3QS
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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 |






## Directors' other companies

- [DAYE, Jad P](/person/7290613) - director at [Tech 21 Licensing Limited](/company/05908444)