TECHDUCATE HOLDINGS PLC, Milton Keynes, イギリス

概要

国名イギリス

ステータスアクティブ

登録番号09896161

設立01/12/2015

目的その他の持株会社の活動（n.e.c.

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

確認声明次の期限: 14/12/2026; 最後のメークアップ: —

法的地位

法的形式Public Limited Company (Plc.)

ステータスアクティブ

登録日01/12/2015

登録機関Companies House

登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (26イベント)

30/04/2026

年次決算を提出

Group accounts

ドキュメントでファイルを見る

30/04/2026

年次決算を提出

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

ドキュメントでファイルを見る

01/12/2015

就任 Aldbury Secretaries Limited (人)

Corporate-secretaryとして就任

ネットワーク

この図は接続が多くあります。をご利用ください。

ネットワーク深度

オーナーシップ

Persons with significant control

John Lee

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

就任日: 01/07/2016 · 退任日: 15/12/2023

37.5%

Vincent Wong

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

就任日: 01/07/2016 · 退任日: 15/12/2023

37.5%

Officers & directors

Klaus Martin Schwerdtfeger

Director

就任日: 25/10/2024

—

Computershare Company Secretarial Services Limited

Corporate-secretary

就任日: 30/09/2024

—

Vincent Wong

Director

就任日: 01/12/2015

—

1件中 5–9件を表示

1 / 2

オーナーシップ・タイムライン (4の変更)

15/12/2023

退任 John Lee (人)

重要な支配権を持つ者

15/12/2023

退任 Vincent Wong (人)

重要な支配権を持つ者

01/07/2016

就任 Vincent Wong (人)

重要な支配権を持つ者

株主一覧

Holdings (current and historical)

Period	名前	種別	持株	From	To	Source filing
提出書類から株主を抽出できませんでした。

資本金

Total shares0

ClassN/A (Insufficient data from filings)

Nominal value0 N/A

Unpaid0

最終確認日2026-03-05

Validation2026-03-05

実質的支配者

名前	持株	国	以降

地理

本社

Scorpio House Linford Wood Business Park

Rockingham Drive

Milton Keynes

MK14 6LY

財務

主な数値は年次決算提出資料より。

通貨を変換

2017

営業利益: £-202.5K

主な数字

利益／（損失）

2016—

2017£-202,500

2018£-202,500

営業利益

2016—

2017£-202,500

2018£-202,500

総資産

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

管理費

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

メートル	2016	2017	2018
利益／（損失）	—	£-202,500	£-202,500
営業利益	—	£-202,500	£-202,500
総資産	£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
管理費	—	£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