Techland Systems International Limited
Company 01704819 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pragma Distribution Limited 3 shared directors
- Pragma Cloud Limited 3 shared directors
- Pragma Group Limited 3 shared directors
- Candio Limited 3 shared directors
- Enablex Group Limited 3 shared directors
- Gamma Business Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01704819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1983 |
| Address | ARBETA, 11 NORTHAMPTON ROAD, MANCHESTER, M40 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Enablex Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anurag Patel ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm - Techland Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Techland Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- John Patrick Murphy Director · appointed 2024
- Paul Maher Director · appointed 2023
- Rachael Alexandra Matzopoulos Secretary · appointed 2023
- William Robert Caleb Morey Director · appointed 2022
Show 15 former officers
- David John Williams Director · appointed 2023 · resigned 2026
- Daryl James Pile Director · appointed 2023 · resigned 2024
- Dean Scott Mayer Director · appointed 2018 · resigned 2023
- Amita Patel Secretary · appointed 2007 · resigned 2018
- Anurag Patel Director · appointed 2001 · resigned 2019
- Matthew Charles Woodcock Director · appointed 1998 · resigned 1999
- Craig Littlewood Director · appointed 1995 · resigned 2002
- Stephen William Dean Director · appointed 1995 · resigned 1995
- Nigel Wilson Brown Secretary · appointed 1994 · resigned 2007
- Jacqueline Horton Director · appointed 1993 · resigned 1997
- Trevor James Noble Secretary · appointed 1993 · resigned 1996
- Hilary Jane Dyson Secretary · appointed 1992 · resigned 1996
- Caspar Tobin Weston Director · resigned 1993
- Nigel Kenneth Benno Sippel Collin Secretary · resigned 1992
- David Johns Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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