TECHTRON LIMITED

Company 01500620 • Active Insolvency notice • Private limited company
Company age
46 years

Company overview

Incorporation date
9 June 1980
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 9 November 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TECHTRON LIMITED is a private limited company incorporated on 9 June 1980, with its registered office in Chertsey. Companies House lists its business as manufacture of soap and detergents, manufacture of cleaning and polishing preparations, manufacture of other chemical products not elsewhere classified and technical testing and analysis. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 9 November 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 4 outstanding charges, held by Barclays Bank PLC, Barclays Security Trustee Limited, Hsbc Invoice Finance (UK) Limited and Hsbc UK Bank PLC. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL, England

Industry classification (SIC codes)

20411 20412 20590 71200

Officers & directors (15)

ANDERSON, Neal Christopher

Secretary

Appointed: 5 April 2023

Active

MARSHALL, Paul

Director

Appointed: 5 April 2023

Active

MUGFORD, Roger Arthur, Dr

Director

Appointed: 5 April 2023

Active

EATON, Elaine

Secretary

Appointed: 24 September 2009 • Resigned: 1 December 2020

JAMES, Stephen William

Secretary

Appointed: N/A • Resigned: 24 September 2009

HIGGS SECRETARIAL LIMITED

Secretary

Appointed: 1 December 2020 • Resigned: 5 April 2023

HART, Valerie Elizabeth

Director

Appointed: N/A • Resigned: 16 December 1993

IRWIN, George

Director

Appointed: 16 December 1993 • Resigned: 9 February 2001

JAMES, Stephen William

Director

Appointed: N/A • Resigned: 17 July 2012

JENKINS, Richard Mark

Director

Appointed: 22 December 2014 • Resigned: 5 April 2023

Recent filing history (180)

31 December 2025

Confirmation statement made on 21 December 2025 with no updates

Confirmation statement • Form CS01

18 September 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Accounts • Form AA

18 September 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Accounts • Form PARENT_ACC

18 September 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Other • Form AGREEMENT2

18 September 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Other • Form GUARANTEE2

4 September 2025

Registration of charge 015006200012, created on 1 September 2025

Mortgage • Form MR01

19 August 2025

Registration of charge 015006200011, created on 8 August 2025

Mortgage • Form MR01

21 December 2024

Confirmation statement made on 21 December 2024 with no updates

Confirmation statement • Form CS01

26 September 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Accounts • Form AA

26 September 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Accounts • Form PARENT_ACC

26 September 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Other • Form GUARANTEE2

26 September 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Other • Form AGREEMENT2

10 September 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Other • Form AGREEMENT2

10 September 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Other • Form GUARANTEE2

11 January 2024

Confirmation statement made on 21 December 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Ruxbury Holdings Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 5 April 2023

Rubery Owen Holdings Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (12)

A registered charge

Hsbc Invoice Finance (UK) Limited

Created: 1 September 2025 • Delivered: 4 September 2025

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 8 August 2025 • Delivered: 19 August 2025

Outstanding

A registered charge

Barclays Bank PLC

Created: 29 August 2023 • Delivered: 31 August 2023

Outstanding

A registered charge

Barclays Security Trustee Limited

Created: 5 April 2023 • Delivered: 13 April 2023

Outstanding

A registered charge

Barclays Bank PLC

Created: 28 July 2015 • Delivered: 31 July 2015

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 15 July 2015 • Delivered: 17 July 2015

Fully satisfied

Debenture

The Governor and Company of the Bank of Scotland

Created: 31 October 2006 • Delivered: 14 November 2006

Fully satisfied

Legal charge

Tsb Bank PLC

Created: 24 October 1990 • Delivered: 30 October 1990

Fully satisfied

Mortgage debenture

Tsb Bank PLC

Created: 22 October 1990 • Delivered: 24 October 1990

Fully satisfied

Legal charge

Lloyds Bank PLC

Created: 20 June 1986 • Delivered: 9 July 1986

Fully satisfied

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 4 January 2027

Additional information

Has charges No
Super secure PSCs No