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Companies House/Borehamwood/Company profile

TECHCASTLE LIMITED

Active
02824340·incorporated 1993-06-04

TECHCASTLE LIMITED is an active UK private limited company, incorporated on 4 June 1993 at Companies House (number 02824340; OpenRegistry canonical ID GB-02824340-techcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-04
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

TECHCASTLE LIMITED has 1 person with significant control on file:

  • Mr Melvyn Samuel Langley born 1948 resident in United Kingdom, British national. Notified 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan Stuart Bradstock born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Simon born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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