Techtroniks Limited
- Company number
- 10845027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2017
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
2801, Beetham Tower, 10 Holloway Circus Queensway 2801, Beetham Tower
10 Holloway Circus Queensway
Birmingham
B1 1BA
10 Holloway Circus Queensway
Birmingham
B1 1BA
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDDIFORTH, Andrew | Secretary | 30 Jun 2017 | 19 May 2019 |
| RUDDIFORTH, Andrew | Director | 30 Jun 2017 | 19 May 2019 |
| WILLIAMS, David Duncan | Secretary | 19 May 2019 | 14 Jul 2020 |
| WILLIAMS, David Duncan | Director | 19 May 2019 | 28 Jul 2020 |
| TIRET ADVISERS LTD. | Corporate-Secretary | 14 Jul 2020 | 22 Jun 2021 |
| WILSON WEBB, Kevin John, Mr. | Director | 29 May 2020 | 26 Nov 2021 |
| WILLIAMS, David Duncan | Director | 10 Nov 2021 | 25 Jun 2025 |
| DUNCAN WILLIAMS LIMITED | Corporate-Secretary | 22 Jun 2021 | 25 Jun 2025 |
| KHAN, Ismail, Mr. | Director | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Ruddiforth | Significant Influence Or Control | 30 Jun 2017 | 19 May 2019 |
| Mr David Duncan Williams | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 May 2019 | 2 Jan 2020 |
| Bimosoft (Eu) | Significant Influence Or Control As Firm | 2 Jan 2020 | 22 Jun 2021 |
| Duncan Williams Limited | Ownership Of Shares 75 To 100 Percent | 22 Jun 2021 | 25 Jun 2025 |
| Mr Ismail Nasir Khan | Ownership Of Shares 75 To 100 Percent | 1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £400 | - | 1 |
| 30 Jun 2024 Dormant | £100 | £100 | - |
| 30 Jun 2023 Dormant | £100 | £100 | - |
| 30 Jun 2022 Dormant | £100 | £100 | - |
| 30 Jun 2021 Dormant | £100 | £100 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 | £1 | £0 | - |