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Techland Systems International Ltd., Manchester

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Name

Techland Systems International Ltd.
Kendlebury Ltd.

Identification

Chp
Companies House 01704819
Lei
213800LQ3QMM1GSSIN27

Address

11 Northampton Road, Arbeta, Manchester M40 5BP, United Kingdom
London, United Kingdom
Pulborough, United Kingdom
Bracknell, United Kingdom
Reading, United Kingdom
2a Zodiac House Calleva Park Aldermaston Berkshire, United Kingdom

Corporate purpose

62.09
Other information technology and computer service activities

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives (5) · Current shareholders (1)
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tax haven banner

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (1)

The following indicators are on file for this company: Base/share capital · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Liabilities · Wages and salaries · Average salaries per employee · Real estate · Trademarks

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Publications

11 Feb 2026
Address
17 Oct 2025 also 03/02/2025
Director's details changed for John Patrick Murphy
30 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
10 Jun 2025 also 19/07/2024, 13/02/2024, 27/05/2021
Confirmation statement made with no updates
13 Feb 2025 also 09/02/2023, 27/05/2020, 19/06/2018, 23/06/2017
Confirmation statement made with updates
30 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Jul 2024
Secretary: Rachael Matzopoulos
3 Jul 2024 also 01/07/2024, 28/05/2024, 10/10/2023, 11/04/2022
Companies House - Filing
20 Jun 2024
Capital: £0.10
13 Jun 2024
Director: John Patrick Murphy
1 Mar 2024
No longer Director: Dean Scott Mayer
31 Jan 2024
Director: Paul Maher, David John Williams
21 Jan 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
9 Jan 2024
Address
9 Jan 2024
Previous accounting period extended from 2023-09-30 to 2023-12-31
21 Dec 2023 also 05/10/2023, 17/05/2021, 28/05/2020
Satisfaction of charge 017048190010 in full
19 Sept 2023
Director's details changed for Mr Dean Mayer
15 Sept 2023 also 07/03/2022, 26/06/2020, 05/10/2018
Registration of charge 017048190011, created
4 Apr 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
14 Jun 2022
Address
29 Apr 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
21 Apr 2022
Director: William R. C. Morey
9 Feb 2022
Confirmation statement made on {made_up_date} (09/02/22 Statement of Capital gbp 100)
29 Jan 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
13 Jan 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
4 Jun 2019
No longer Director: Anurag Patel
14 Dec 2018
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
13 Dec 2018
Director: Dean Scott Mayer · No longer Secretary (1)
24 Oct 2018
Previous accounting period shortened from 2018-12-31 to 2018-09-30
10 Oct 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
5 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 Jul 2016 also 21/08/2015, 20/06/2014, 23/05/2013, 30/05/2012, 13/04/2011, 22/06/2010, 16/04/2009, 16/05/2008
Total exemption small company accounts made up to 2015-12-31
23 Nov 2015
Address
15 Jul 2015
Capital: £1.00
2 Dec 2014
Address
20 Jun 2014
Capital: £1.00
20 Jun 2013 also 25/06/2012, 21/06/2011, 23/06/2010
Annual return made up to 2013-06-20 with full list of shareholders
31 May 2012
Director's details changed for Mr Anurag Patel · Secretary's details changed for N.N.
10 May 2012
Address
12 Jan 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
6 Jul 2010
Secretary's details changed for N.N.
12 Oct 2009
Director's details changed for Mr Anurag Patel
23 Jun 2009 also 13/08/2008, 11/07/2007, 05/07/2006, 29/07/2005
Return made up to 20/06/09; full list of members
23 Apr 2008
Address
17 Nov 2007
Particulars of mortgage/charge
12 Nov 2007
Declaration of assistance for shares acquisition · Resolution of Memorandum and/or Articles of Association …
30 May 2007 also 06/06/2006, 20/05/2005
Full accounts made up to 2006-12-31
25 Sept 2006
Wordmark: “BLUE LYNX“
21 Jul 2005
Secretary's particulars changed;director's particulars changed
27 May 2005
Declaration of satisfaction of mortgage/charge
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