# Techmodal Limited

## Details

- **Company number:** [05642844](https://find-and-update.company-information.service.gov.uk/company/05642844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2005
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Foursquares Operations Limited (until 30 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON, David John | director | 6 Oct 2022 | 9 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Keith Evans | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Aug 2020 |
| Mr Martin John Frank Jonik | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Aug 2020 |
| Bae Systems Surface Ships (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £2,971,269 | £1,415,340 | 65 |
| 31 Dec 2018 | £1,561,715 | £639,845 | 70 |
| 31 Dec 2017 | £1,375,685 | £565,464 | 55 |
| 31 Dec 2016 | £670,399 | £536,114 | 37 |
| 31 Dec 2015 | £1,561,438 | £1,106,538 | - |
| 31 Dec 2014 | £828,930 | £356,632 | - |
| 31 Dec 2013 | £449,159 | £261,743 | - |
| 31 Dec 2012 | £163,871 | £98,913 | - |



## Owned by

Techmodal Limited → [BAE Systems Surface Ships (Holdings) Limited](/company/06135651) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)





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