TECH DEPT LIMITED
Company overview
- Incorporation date
- 23 June 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 July 2026
Resolutions for Winding-up
Read the notice → -
1 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Industry classification (SIC codes)
Previous company names
DKPMTECH LIMITED
23 June 2004 - 6 February 2007
Officers & directors (6)
GRUNDY, Richard
Director
Appointed: 23 June 2004
KIRBY, Daniel John
Secretary
Appointed: 23 June 2004 • Resigned: 31 January 2024
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
Appointed: 23 June 2004 • Resigned: 23 June 2004
KIRBY, Daniel John
Director
Appointed: 23 June 2004 • Resigned: 22 December 2023
MARTIN, Paul Christopher
Director
Appointed: 23 June 2004 • Resigned: 5 April 2006
CORPORATE APPOINTMENTS LIMITED
Nominee Director
Appointed: 23 June 2004 • Resigned: 23 June 2004
Recent filing history (105)
Registered office address changed from Fircliffe House Whitworth Road Darley Dale Matlock DE4 2HJ England to Suite 500, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 8 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 11 June 2025 with updates
Confirmation statement • Form CS01
Cancellation of shares. Statement of capital on 31 July 2024
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Cancellation of shares. Statement of capital on 30 June 2024
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Confirmation statement made on 11 June 2024 with updates
Confirmation statement • Form CS01
Cancellation of shares. Statement of capital on 31 May 2024
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Cancellation of shares. Statement of capital on 30 April 2024
Capital • Form SH06
Persons with significant control (2)
Mr Daniel John Kirby
Individual
Notified: 23 June 2017
Mr Richard Grundy
Individual
Notified: 23 June 2017
Charges & mortgages (1)
Debenture
National Westminster Bank PLC
Created: 5 March 2010 • Delivered: 11 March 2010
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 24 June 2026
Practitioners:
Philip David Nunney - 3rd Floor Westfield House
Gareth David Rusling - 3rd Floor Westfield House
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 25 June 2026
OVERDUE