TECHDUCATE HOLDINGS PLC, Milton Keynes, Vereinigtes Königreich

Zusammenfassung

LandVereinigtes Königreich

StatusAktiv

Handelsregisternummer09896161

Gegründet1.12.2015

ZweckTätigkeiten von sonstigen Holdinggesellschaften n.e. klass.

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

BestätigungserklärungNächste Fälligkeit: 14.12.2026; Zuletzt erstellt: —

Recht & Status

RechtsformPublic Limited Company (Plc.)

StatusAktiv

Registrierungsdatum1.12.2015

RegistergerichtCompanies House

Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (26 Ereignisse)

30.4.2026

Jahresabschluss eingereicht

Group accounts

Datei in Dokumente anzeigen

30.4.2026

Jahresabschluss eingereicht

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

Datei in Dokumente anzeigen

1.12.2015

Bestellt Aldbury Secretaries Limited (Person)

Bestellt als Corporate-secretary

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

John Lee

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

Bestellt am: 1.7.2016 · Zurückgetreten am: 15.12.2023

37.5%

Vincent Wong

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

Bestellt am: 1.7.2016 · Zurückgetreten am: 15.12.2023

37.5%

Officers & directors

Klaus Martin Schwerdtfeger

Director

Bestellt am: 25.10.2024

—

Computershare Company Secretarial Services Limited

Corporate-secretary

Bestellt am: 30.9.2024

—

Vincent Wong

Director

Bestellt am: 1.12.2015

—

Zeige 1–5 von 9

1 / 2

Eigentümer-Timeline (4 Änderungen)

15.12.2023

Ausgeschieden John Lee (Person)

Person mit erheblicher Kontrolle

15.12.2023

Ausgeschieden Vincent Wong (Person)

Person mit erheblicher Kontrolle

1.7.2016

Bestellt Vincent Wong (Person)

Person mit erheblicher Kontrolle

Aktionäre

Holdings (current and historical)

Period	Name	Typ	Beteiligung	From	To	Source filing
Keine Aktionäre aus den Einreichungen extrahiert.

Grundkapital / Aktienkapital

Total shares0

ClassN/A (Insufficient data from filings)

Nominal value0 N/A

Unpaid0

Zuletzt bestätigt2026-03-05

Validation2026-03-05

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

Scorpio House Linford Wood Business Park

Rockingham Drive

Milton Keynes

MK14 6LY

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2017

Betriebsgewinn: £-202.5K

Kennzahlen

Gewinn / (Verlust)

2016—

2017£-202.500

2018£-202.500

Betriebsgewinn

2016—

2017£-202.500

2018£-202.500

Gesamtvermögen

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

Verwaltungskosten

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

Kennzahl	2016	2017	2018
Gewinn / (Verlust)	—	£-202.500	£-202.500
Betriebsgewinn	—	£-202.500	£-202.500
Gesamtvermögen	£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
Verwaltungskosten	—	£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