TECHDUCATE HOLDINGS PLC, Milton Keynes, المملكة المتحدة

الملخص

البلدالمملكة المتحدة

الحالةنشط

رقم التسجيل09896161

تأسست01/12/2015

الغرضأنشطة الشركات القابضة الأخرى غير مذكورة ولا داخلة في مكان آخر.

العنوانScorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, MK14 6LY

بيان التأكيدالاستحقاق التالي: 14/12/2026; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPublic Limited Company (Plc.)

الحالةنشط

تاريخ التسجيل01/12/2015

هيئة السجلCompanies House

رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 03/12/2025

الجدول الزمني (26 الأحداث)

30/04/2026

الحسابات السنوية المودعة

Group accounts

عرض الملف في المستندات

30/04/2026

الحسابات السنوية المودعة

Group of companies' accounts made up to 31 December 2024 This document is being processed and will be available in 10 days.

عرض الملف في المستندات

01/12/2015

تعيين Aldbury Secretaries Limited (شخص)

تم تعيينه كـ Corporate-secretary

الشبكة

يحتوي هذا الرسم على العديد من الاتصالات. للحصول على تجربة أفضل.

عمق الشبكة

الملكية والإدارة

Persons with significant control

John Lee

25–50% shares · 25–50% voting rights · Right to appoint directors

تم التعيين: 01/07/2016 · استقال: 15/12/2023

37.5%

Vincent Wong

25–50% shares · 25–50% voting rights · Right to appoint directors

تم التعيين: 01/07/2016 · استقال: 15/12/2023

37.5%

Officers & directors

Klaus Martin Schwerdtfeger

Director

تم التعيين: 25/10/2024

—

Computershare Company Secretarial Services Limited

Corporate-secretary

تم التعيين: 30/09/2024

—

Vincent Wong

Director

تم التعيين: 01/12/2015

—

عرض 1–5 من 9

1 / 2

الجدول الزمني للملكية (4 التغييرات)

15/12/2023

استقالة John Lee (شخص)

شخص ذو سيطرة كبيرة

15/12/2023

استقالة Vincent Wong (شخص)

شخص ذو سيطرة كبيرة

01/07/2016

تعيين Vincent Wong (شخص)

شخص ذو سيطرة كبيرة

المساهمون

Holdings (current and historical)

Period	الاسم	النوع	الحصة	From	To	Source filing
لم يُستخرَج مساهمون من الوثائق.

رأس المال

Total shares0

ClassN/A (Insufficient data from filings)

Nominal value0 N/A

Unpaid0

آخر تأكيد2026-03-05

Validation2026-03-05

المستفيد الحقيقي النهائي

الاسم	الملكية	البلد	منذ

الجغرافيا

المقر الرئيسي

Scorpio House Linford Wood Business Park

Rockingham Drive

Milton Keynes

MK14 6LY

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2017

الأرباح التشغيلية: £-202.5K

الأرقام الرئيسية

الربح / (الخسارة)

2016—

2017£‎-202,500

2018£‎-202,500

الأرباح التشغيلية

2016—

2017£‎-202,500

2018£‎-202,500

إجمالي الأصول

2016£2

2017£‎-202,500

2018£‎-202,500

Net Assets Liabilities

2016—

2017£2

2018£‎-27,500

Equity

2016—

2017£‎-202,500

2018£‎-202,500

Current Assets

2016—

2017£2

2018£48,900

Net Current Assets Liabilities

2016—

2017£2

2018£‎-202,504

Cash Bank On Hand

2016—

2017£11,152

2018£11,152

Debtors

2016—

2017£2

2018£37,748

Other Debtors

2016—

2017£2

2018£90,678

Creditors

2016—

2017£251,404

2018£251,404

Trade Creditors Trade Payables

2016—

2017—

2018£28,314

Other Creditors

2016—

2017£248,904

2018£251,404

Investments Fixed Assets

2016—

2017£175,004

2018£175,004

Issue Equity Instruments

2016—

2017£174,998

2018£2,247,626

Number Shares Allotted

20162

2017—

2018—

Number Shares Issued Fully Paid

2016—

201717,500,000

201819,014,800

Par Value Share

2016£1

2017£1

2018£1

المصاريف الإدارية

2016—

2017£202,500

2018£202,500

Accrued Liabilities Deferred Income

2016—

2017£2,500

2018—

Administration Support Average Number Employees

2016—

20172

20182

Amounts Owed By Group Undertakings Participating Interests

2016—

2017£37,748

2018£37,748

Audit Fees Expenses

2016—

2017£2,500

2018£2,500

Cash Bank In Hand

2016£2

2017—

2018—

Comprehensive Income Expense

2016—

2017£‎-202,500

2018£‎-202,500

Director Remuneration

2016—

2017£100,000

2018£200,000

Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation

2016—

2017£11,152

2018£‎-202,500

Investments In Group Undertakings

2016—

2017£175,004

2018£175,004

Net Assets Liabilities Associates

2016—

2017£‎-10,434

2018£‎-12,601

Net Assets Liabilities Including Pension Asset Liability

2016£2

2017—

2018—

Net Cash Flows From Used In Financing Activities

2016—

2017£174,998

2018£2,262,774

Net Cash Flows From Used In Investing Activities

2016—

2017£‎-175,004

2018—

Net Cash Flows From Used In Operating Activities

2016—

2017£11,158

2018£‎-202,500

Net Cash Generated From Operations

2016—

2017£11,158

2018£‎-202,500

Nominal Value Allotted Share Capital

2016—

2017£2

2018£175,000

Nominal Value Shares Issued In Period

2016—

2017£174,998

2018—

Number Shares Issued In Period- Gross

2016—

201717,499,800

2018—

Operating Profit Loss

2016—

2017£‎-202,500

2018£‎-202,500

Percentage Class Share Held In Associate

2016—

2017£1

2018£1

Proceeds From Issuing Shares

2016—

2017£174,998

2018£2,262,774

Profit Loss From Continuing Operations Associates

2016—

2017£‎-2,675

2018£‎-2,167

Profit Loss On Ordinary Activities Before Tax

2016—

2017£‎-202,500

2018£‎-202,500

Purchase Financial Investments Other Than Trading Investments

2016—

2017£175,004

2018—

Share Capital Allotted Called Up Paid

2016£2

2017—

2018—

Shareholder Funds

2016£2

2017—

2018—

Wages Salaries

2016—

2017£200,000

2018£200,000

متري	2016	2017	2018
الربح / (الخسارة)	—	£‎-202,500	£‎-202,500
الأرباح التشغيلية	—	£‎-202,500	£‎-202,500
إجمالي الأصول	£2	£‎-202,500	£‎-202,500
Net Assets Liabilities	—	£2	£‎-27,500
Equity	—	£‎-202,500	£‎-202,500
Current Assets	—	£2	£48,900
Net Current Assets Liabilities	—	£2	£‎-202,504
Cash Bank On Hand	—	£11,152	£11,152
Debtors	—	£2	£37,748
Other Debtors	—	£2	£90,678
Creditors	—	£251,404	£251,404
Trade Creditors Trade Payables	—	—	£28,314
Other Creditors	—	£248,904	£251,404
Investments Fixed Assets	—	£175,004	£175,004
Issue Equity Instruments	—	£174,998	£2,247,626
Number Shares Allotted	2	—	—
Number Shares Issued Fully Paid	—	17,500,000	19,014,800
Par Value Share	£1	£1	£1
المصاريف الإدارية	—	£202,500	£202,500
Accrued Liabilities Deferred Income	—	£2,500	—
Administration Support Average Number Employees	—	2	2
Amounts Owed By Group Undertakings Participating Interests	—	£37,748	£37,748
Audit Fees Expenses	—	£2,500	£2,500
Cash Bank In Hand	£2	—	—
Comprehensive Income Expense	—	£‎-202,500	£‎-202,500
Director Remuneration	—	£100,000	£200,000
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	—	£11,152	£‎-202,500
Investments In Group Undertakings	—	£175,004	£175,004
Net Assets Liabilities Associates	—	£‎-10,434	£‎-12,601
Net Assets Liabilities Including Pension Asset Liability	£2	—	—
Net Cash Flows From Used In Financing Activities	—	£174,998	£2,262,774
Net Cash Flows From Used In Investing Activities	—	£‎-175,004	—
Net Cash Flows From Used In Operating Activities	—	£11,158	£‎-202,500
Net Cash Generated From Operations	—	£11,158	£‎-202,500
Nominal Value Allotted Share Capital	—	£2	£175,000
Nominal Value Shares Issued In Period	—	£174,998	—
Number Shares Issued In Period- Gross	—	17,499,800	—
Operating Profit Loss	—	£‎-202,500	£‎-202,500
Percentage Class Share Held In Associate	—	£1	£1
Proceeds From Issuing Shares	—	£174,998	£2,262,774
Profit Loss From Continuing Operations Associates	—	£‎-2,675	£‎-2,167
Profit Loss On Ordinary Activities Before Tax	—	£‎-202,500	£‎-202,500
Purchase Financial Investments Other Than Trading Investments	—	£175,004	—
Share Capital Allotted Called Up Paid	£2	—	—
Shareholder Funds	£2	—	—
Wages Salaries	—	£200,000	£200,000