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Home > England & Wales Companies > TECHINSIGHTS (HOLDCO) LIMITED
Company Information for

TECHINSIGHTS (HOLDCO) LIMITED

C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE,
Company Registration Number
08408196
Private Limited Company
Active

Company Overview

About Techinsights (holdco) Ltd
TECHINSIGHTS (HOLDCO) LIMITED was founded on 2013-02-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Techinsights (holdco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHINSIGHTS (HOLDCO) LIMITED
 
Legal Registered Office
C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK
CALDECOTTE LAKE DRIVE, CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LE
Other companies in SE1
 
Filing Information
Company Number 08408196
Company ID Number 08408196
Date formed 2013-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHINSIGHTS (HOLDCO) LIMITED
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Company Officers of TECHINSIGHTS (HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
HENRY ELKINGTON
Director 2013-03-28
ANDREW ROY MILLEN
Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRADLEY
Director 2013-09-17 2017-05-25
PATRICK DAVID MCALEENAN
Director 2013-02-18 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ELKINGTON COOKIE TOPCO LIMITED Director 2018-06-06 CURRENT 2017-12-06 Active
HENRY ELKINGTON MAPLE BIDCO LIMITED Director 2017-05-25 CURRENT 2017-05-04 Active
HENRY ELKINGTON AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
HENRY ELKINGTON AXIO TI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
HENRY ELKINGTON AXIO GROUP MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
HENRY ELKINGTON AXIO FPI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
HENRY ELKINGTON AXIO DATA HEDGECO LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
HENRY ELKINGTON AXIO GROUP TREASURY COMPANY LIMITED Director 2013-06-14 CURRENT 2013-02-20 Dissolved 2017-11-08
HENRY ELKINGTON AXIO DATA GROUP LIMITED Director 2013-04-08 CURRENT 2012-12-20 Dissolved 2017-11-08
HENRY ELKINGTON AXIO DATA GROUP MIDCO LIMITED Director 2013-04-08 CURRENT 2012-12-21 Dissolved 2017-11-08
HENRY ELKINGTON AXIO DATA GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 2012-12-21 Liquidation
HENRY ELKINGTON C AND D DATA SERVICES LIMITED Director 2013-03-28 CURRENT 2013-03-19 Dissolved 2014-03-04
HENRY ELKINGTON AXIO FOREST PRODUCTS HOLDINGS LIMITED Director 2013-03-28 CURRENT 2013-02-18 Liquidation
HENRY ELKINGTON UBM DATA SERVICES LIMITED Director 2006-04-30 CURRENT 2003-10-03 Dissolved 2016-03-22
ANDREW ROY MILLEN MAPLE BIDCO LIMITED Director 2017-05-25 CURRENT 2017-05-04 Active
ANDREW ROY MILLEN AXIO TI HOLDINGS LIMITED Director 2017-05-25 CURRENT 2015-12-10 Active
ANDREW ROY MILLEN AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED Director 2017-05-25 CURRENT 2016-04-05 Active
ANDREW ROY MILLEN TECHINSIGHTS EUROPE LIMITED Director 2016-06-01 CURRENT 2012-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/O Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England
2023-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM C/O Strategy Analytics Ltd., Bank House,171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom
2022-12-20CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 6 London Street New London House London EC3R 7LP England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 6 London Street New London House London EC3R 7LP England
2022-09-06Resolutions passed:<ul><li>Resolution Change registered office 12/08/2022</ul>
2022-09-06RES13Resolutions passed:
  • Change registered office 12/08/2022
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ England
2021-02-10AP01DIRECTOR APPOINTED MR DAVID MARK WEIN
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROY MILLEN
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-07-30RES13Resolutions passed:
  • Company business 05/07/2019
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 28.744236;CAD 27.885607
2017-09-04SH0124/08/17 STATEMENT OF CAPITAL GBP 28.744236
2017-09-01RES14THAT THE SUM OF CAD 27,885,607 BEING THE AGGREGATE AMOUNT OF THE MERGER RESERVE HELD BY THE COMPANY BE AND IS HEREBY CAPITALISED 24/08/2017
2017-09-01RES01ADOPT ARTICLES 24/08/2017
2017-09-01RES13Resolutions passed:
  • Section 542 of vthe companies act 2006 24/08/2017
  • Capitalisation resolution Resolutions
  • ADOPT ARTICLES
2017-08-24SH19Statement of capital on 2017-08-24 GBP 28.744236
2017-08-24SH20Statement by Directors
2017-08-24CAP-SSSolvency Statement dated 24/08/17
2017-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of share premium account 24/08/2017
2017-08-24RES13REDUCTION OF SHARE PREMIUM ACCOUNT 24/08/2017
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 287.44236
2017-08-01SH0105/07/17 STATEMENT OF CAPITAL GBP 287.44236
2017-07-19PSC05Change of details for Axio Ti Holdings Limited as a person with significant control on 2017-05-25
2017-07-07SH10Particulars of variation of rights attached to shares
2017-07-07SH08Change of share class name or designation
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 60 Ludgate Hill London EC4M 7AW England
2017-06-30RES01ADOPT ARTICLES 14/06/2017
2017-06-30RES13Resolutions passed:That shares in the capital of the company are converted, redesignated and subdivided as follows: a) 10,000,000 a ordinary shares of gbp 0.0000 each of the capital of the company be re-designated as 10,000,000 ordinary shares of the g...
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY
2017-06-12AP01DIRECTOR APPOINTED MR ANDREW ROY MILLEN
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Tallis House 2 Tallis Street London EC4Y 0AB
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 109.8901
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14MEM/ARTSARTICLES OF ASSOCIATION
2016-06-14RES01ALTER ARTICLES 01/06/2016
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084081960002
2016-01-25RES01ADOPT ARTICLES 08/01/2016
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084081960001
2015-12-11AR0111/12/15 FULL LIST
2015-10-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 109.8901
2015-08-11AR0118/02/15 FULL LIST AMEND
2015-08-11ANNOTATIONReplaced
2015-08-11ANNOTATIONReplacement
2015-03-19SH0124/07/14 STATEMENT OF CAPITAL GBP 109.89
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 109.89
2015-02-20AR0118/02/15 FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB ENGLAND
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY
2015-02-20AR0118/02/15 FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, TALLIS HOUSE 2 TALLIS STREET, LONDON, EC4Y 0AB, ENGLAND
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
2015-02-18AAMD31/12/13 AUDIT EXEMPTION SUBSIDIARY
2014-12-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-25SH02SUB-DIVISION 22/05/14
2014-09-25SH0124/07/14 STATEMENT OF CAPITAL GBP 109.89
2014-09-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-13RES13RE-SUB DIV 22/05/2014
2014-08-13RES01ADOPT ARTICLES 22/05/2014
2014-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07RES01ADOPT ARTICLES 22/05/2014
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN
2014-02-18AR0118/02/14 FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY
2013-09-17RES01ADOPT ARTICLES 03/09/2013
2013-09-04AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084081960002
2013-05-08SH0108/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084081960001
2013-04-05AP01DIRECTOR APPOINTED HENRY ELKINGTON
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TECHINSIGHTS (HOLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHINSIGHTS (HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-20 Satisfied ELECTRA PARTNERS LLP
2013-04-18 Satisfied ELECTRA PARTNERS LLP
Intangible Assets
Patents
We have not found any records of TECHINSIGHTS (HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHINSIGHTS (HOLDCO) LIMITED
Trademarks

Trademark applications by TECHINSIGHTS (HOLDCO) LIMITED

TECHINSIGHTS (HOLDCO) LIMITED is the for the trademark TECHINSIGHTS ™ (77626427) through the USPTO on the 2008-12-04
Arranging, promoting and conducting trade shows, expositions and business conferences in the field of microprocessor and microcontroller based systems development, Radio Frequency Identifier (RFID) industry; promoting the goods and services of computer technology companies by preparing and placing advertisements accessed through a global computer network; business market analysis services; providing an online database featuring industry information relating to the analog and mixed signals marketplace; intellectual property management
TECHINSIGHTS (HOLDCO) LIMITED is the for the trademark TECHINSIGHTS ™ (77626427) through the USPTO on the 2008-12-04
Arranging, promoting and conducting trade shows, expositions and business conferences in the field of microprocessor and microcontroller based systems development, Radio Frequency Identifier (RFID) industry; promoting the goods and services of computer technology companies by preparing and placing advertisements accessed through a global computer network; business market analysis services; providing an online database featuring industry information relating to the analog and mixed signals marketplace; intellectual property management
Income
Government Income
We have not found government income sources for TECHINSIGHTS (HOLDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TECHINSIGHTS (HOLDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHINSIGHTS (HOLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHINSIGHTS (HOLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHINSIGHTS (HOLDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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