TECHDUCATE HOLDINGS PLC, Milton Keynes, Royaume-Uni

Résumé

PaysRoyaume-Uni

StatutActif

Numéro d'enregistrement09896161

Fondée01/12/2015

ObjectifActivities of other holding companies n.e.c.

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

Déclaration de confirmationProchaine échéance: 14/12/2026; Dernière invention: —

Juridique et statut

Forme juridiquePublic Limited Company (Plc.)

StatutActif

Date d'inscription01/12/2015

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 03/12/2025

Chronologie (26 événements)

30/04/2026

Dépôt des comptes annuels

Group accounts

Voir le fichier dans Documents

30/04/2026

Dépôt des comptes annuels

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

Voir le fichier dans Documents

01/12/2015

Nomination Aldbury Secretaries Limited (personne)

Nommé en tant que Corporate-secretary

Réseau

Ce diagramme comporte de nombreuses connexions. pour une meilleure expérience.

Profondeur du réseau

Propriété et gestion

Persons with significant control

John Lee

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

Nommé le : 01/07/2016 · Démissionné le : 15/12/2023

37.5%

Vincent Wong

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

Nommé le : 01/07/2016 · Démissionné le : 15/12/2023

37.5%

Officers & directors

Klaus Martin Schwerdtfeger

Director

Nommé le : 25/10/2024

—

Computershare Company Secretarial Services Limited

Corporate-secretary

Nommé le : 30/09/2024

—

Vincent Wong

Director

Nommé le : 01/12/2015

—

Affichage de 1–5 sur 9

1 / 2

Chronologie de la propriété (changements de 4)

15/12/2023

Démission John Lee (personne)

Personne exerçant un contrôle significatif

15/12/2023

Démission Vincent Wong (personne)

Personne exerçant un contrôle significatif

01/07/2016

Nomination Vincent Wong (personne)

Personne exerçant un contrôle significatif

Actionnaires

Holdings (current and historical)

Period	Nom	Type	Participation	From	To	Source filing
Aucun actionnaire extrait des dépôts.

Capital social

Total shares0

ClassN/A (Insufficient data from filings)

Nominal value0 N/A

Unpaid0

Dernière confirmation2026-03-05

Validation2026-03-05

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

Scorpio House Linford Wood Business Park

Rockingham Drive

Milton Keynes

MK14 6LY

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2017

Bénéfice d'exploitation: £-202.5K

Chiffres clés

Bénéfice / (perte)

2016—

2017£-202 500

2018£-202 500

Bénéfice d'exploitation

2016—

2017£-202 500

2018£-202 500

Total des actifs

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

Frais administratifs

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

Métrique	2016	2017	2018
Bénéfice / (perte)	—	£-202 500	£-202 500
Bénéfice d'exploitation	—	£-202 500	£-202 500
Total des actifs	£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
Frais administratifs	—	£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