TECH NATION GROUP LIMITED

Tech Nation

TECH NATION GROUP LIMITED 08843778

Overview Of TECH NATION GROUP LIMITED

The Prime Minister, who will today hold a summit of figures from the UK’s tech industry, said she wanted to ensure that start-ups from outside London would be supported by the scheme, and has ordered the Home Office to encourage wider take-up of the scheme.

The new funding includes £21m for Tech City UK to be rebranded as Tech Nation, an attempt to expand the body nationwide. It said it would set up a number of regional hubs across the country.

“It is absolutely right that this dynamic sector, which makes such an immense contribution to our economic life and to our society, has the full backing of Government,” Mrs May said.

“As we prepare to leave the European Union, I am clear that Britain will remain open for business. That means Government doing all it can to secure a strong future for our thriving tech sector and ensure people in all corners of our nation share in the benefits of its success.”

  • Registered office address: 20-22 Wenlock Road, London, N1 7GU
  • Company type: Private limited by guarantee without share capital
  • Incorporated on: 14 January 2014
  • Status: Active

Key filing dates of TECH NATION GROUP LIMITED

  • Accounting reference date: 31 March
  • Last accounts made up to: 31 March 2019
  • Next accounts due: 31 March 2021
  • Last confirmation statement date: 14 January 2020
  • Next confirmation statement due: 25 February 2021

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Previous company names

Previous company names
Name Period
TECH CITY GROUP LIMITED 25 April 2018
TECH CITY (UK) LIMITED 24 April 2018

People

Officers:
17 officers / 10 resignations

  • Secretary HEMINGWAY, Frances ACTIVE
  • Appointed: 2 April 2018
  • Correspondence address: 20-22, Wenlock Road, London, N1 7GU

  • Director ECCLES, Lesley ACTIVE
  • Nationality: British
  • Appointed: 1 January 2019
  • Date of birth: June 1973
  • Correspondence address: 100, Mamaroneck Avenue, Mamaroneck, United States, NY 10543
  • Country/State of Residence: United States
  • Occupation: Ceo

  • Director GRECH, Gerard Arthur ACTIVE
  • Nationality: British
  • Appointed: 14 January 2014
  • Date of birth: October 1972
  • Correspondence address: 160, City Road, London, United Kingdom, EC1V 2NP
  • Country/State of Residence: United Kingdom
  • Occupation: Chief Executive

  • Director KELLY, Stephen Paul ACTIVE
  • Nationality: British
  • Appointed: 1 June 2020
  • Date of birth: December 1961
  • Correspondence address: 20-22, Wenlock Road, London, N1 7GU
  • Country/State of Residence: England
  • Occupation: Director

  • Director LUKE, Timothy Francis ACTIVE
  • Nationality: British
  • Appointed: 7 May 2015
  • Date of birth: January 1967
  • Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
  • Country/State of Residence: England
  • Occupation: Director

  • Director RICHARDS, David James ACTIVE
  • Nationality: American
  • Appointed: 29 March 2018
  • Date of birth: November 1970
  • Correspondence address: PO BOX 387, Diablo, Ca, United States, 94528
  • Country/State of Residence: United States
  • Occupation: Chairman & Ceo

  • Director WOOD, Sarah Florence, Dr ACTIVE
  • Nationality: British
  • Appointed: 29 March 2018
  • Date of birth: May 1973
  • Correspondence address: Flat 5, Joseph & Jackson Building, 8 Princelet Street, London, United Kingdom, E1 6QJ
  • Country/State of Residence: United Kingdom
  • Occupation: Co Founder & Chair

  • Director BRUNINI, Yonca RESIGNED
  • Nationality: British
  • Appointed: 22 September 2015
  • Date of birth: October 1969
  • Resigned: 10 January 2017
  • Correspondence address: Central St. Giles, 1 St. Giles High Street, London, United Kingdom, WC2H 8AG
  • Country/State of Residence: United Kingdom
  • Occupation: Vice President, Marketing

  • Director BURBIDGE, Eileen RESIGNED
  • Nationality: British
  • Appointed: 22 September 2015
  • Date of birth: June 1971
  • Resigned: 1 June 2020
  • Correspondence address: Third Floor, 65 Clerkenwell Road, London, England, EC1R 5BL
  • Country/State of Residence: England
  • Occupation: Investment Partner

  • Director HALE, Adam Christopher RESIGNED
  • Nationality: British
  • Appointed: 29 March 2018
  • Date of birth: June 1965
  • Resigned: 3 January 2020
  • Correspondence address: Wilson Partners, 5a Frascati Way, Maidenhead, United Kingdom, SL6 4UY
  • Country/State of Residence: England
  • Occupation: Adviser And Board Member

  • Director JONES, Emma Louise RESIGNED
  • Nationality: British
  • Appointed: 29 March 2018
  • Date of birth: March 1972
  • Resigned: 3 May 2020
  • Correspondence address: Enterprise Nation, 133 Whitechapel High Street, London, England, E1 7QA
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director KIM, Young Hwoon RESIGNED
  • Nationality: American
  • Appointed: 19 September 2014
  • Date of birth: July 1967
  • Resigned: 13 March 2018
  • Correspondence address: 28, Pennyford Drive, Liverpool, United Kingdom, L18 8FB
  • Country/State of Residence: England
  • Occupation: Director

  • Director KLEIN, Robin Matthew RESIGNED
  • Nationality: British
  • Appointed: 22 September 2015
  • Date of birth: December 1947
  • Resigned: 15 June 2018
  • Correspondence address: 52, Conduit Street, London, United Kingdom, W1S 2YX
  • Country/State of Residence: United Kingdom
  • Occupation: Entrepreneur

  • Director RAE, Caroline RESIGNED
  • Nationality: British
  • Appointed: 14 January 2014
  • Date of birth: November 1977
  • Resigned: 2 May 2014
  • Correspondence address: 160, City Road, London, United Kingdom, EC1V 2NP
  • Country/State of Residence: United Kingdom
  • Occupation: Self-Employed

  • Director SHIELDS, Joanna, Baroness RESIGNED
  • Nationality: British
  • Appointed: 14 January 2014
  • Date of birth: July 1962
  • Resigned: 13 May 2015
  • Correspondence address: 160, City Road, London, United Kingdom, EC1V 2NP
  • Country/State of Residence: England
  • Occupation: Chief Executive

  • Director TAN WHITE, Wendy RESIGNED
  • Nationality: British
  • Appointed: 28 June 2018
  • Date of birth: December 1970
  • Resigned: 26 January 2020
  • Correspondence address: Entrepreneur First, Block M, The Biscuit Factory, Clements Road, London, England, SE16 4DG
  • Country/State of Residence: England
  • Occupation: Technology Invester Partner

  • Director WHITE, Wendy Thida RESIGNED
  • Nationality: British
  • Appointed: 7 May 2015
  • Date of birth: December 1970
  • Resigned: 13 March 2018
  • Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
  • Country/State of Residence: England
  • Occupation: Director

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 14 January 2017

Recent Filing History

Recent Filing History
Date Form Description
9 Jun 2020 AP01 Appointment of Mr Stephen Paul Kelly as a director on 1 June 2020
9 Jun 2020 TM01 Termination of appointment of Eileen Burbidge as a director on 1 June 2020
4 May 2020 TM01 Termination of appointment of Emma Louise Jones as a director on 3 May 2020
10 Feb 2020 TM01 Termination of appointment of Wendy Tan White as a director on 26 January 2020
9 Feb 2020 CH01 Director’s details changed for Ms Eileen Burbidge on 9 February 2020
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Jan 2020 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
15 Jan 2020 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
6 Jan 2020 TM01 Termination of appointment of Adam Christopher Hale as a director on 3 January 2020
16 Dec 2019 CH01 Director’s details changed for Mrs Eileen Burbidge on 16 December 2019
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
2 May 2019 AA Accounts for a small company made up to 31 March 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
15 Jan 2019 AP01 Appointment of Ms Lesley Eccles as a director on 1 January 2019
8 Oct 2018 AP01 Appointment of Mrs Wendy Tan White as a director on 28 June 2018
19 Jun 2018 TM01 Termination of appointment of Robin Matthew Klein as a director on 15 June 2018
23 May 2018 AP01 Appointment of Mr Adam Christopher Hale as a director on 29 March 2018
23 May 2018 AP01 Appointment of Dr Sarah Florence Wood as a director on 29 March 2018
23 May 2018 AP01 Appointment of Miss Emma Louise Jones as a director on 29 March 2018
23 May 2018 AP01 Appointment of Mr David James Richards as a director on 29 March 2018
25 Apr 2018 RESOLUTIONS Resolutions

 

  • RES15 – Change company name resolution on 24 April 2018
25 Apr 2018 CONNOT Change of name notice
24 Apr 2018 RESOLUTIONS Resolutions

 

  • RES15 – Change company name resolution on 11 April 2018
24 Apr 2018 CONNOT Change of name notice
6 Apr 2018 AP03 Appointment of Mrs Frances Hemingway as a secretary on 2 April 2018
23 Mar 2018 TM01 Termination of appointment of Young Hwoon Kim as a director on 13 March 2018
23 Mar 2018 TM01 Termination of appointment of Wendy Thida White as a director on 13 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
9 Feb 2017 TM01 Termination of appointment of Joanna Shields as a director on 13 May 2015
9 Feb 2017 TM01 Termination of appointment of Yonca Brunini as a director on 10 January 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AP01 Appointment of Yonca Brunini as a director on 22 September 2015
18 Apr 2016 AP01 Appointment of Ms Eileen Burbidge as a director on 22 September 2015
15 Apr 2016 AP01 Appointment of Mr Robin Matthew Klein as a director on 22 September 2015
1 Feb 2016 AR01 Annual return made up to 14 January 2016 no member list
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
7 May 2015 AP01 Appointment of Wendy Thida White as a director on 7 May 2015
7 May 2015 AP01 Appointment of Timothy Francis Luke as a director on 7 May 2015
3 Feb 2015 AR01 Annual return made up to 14 January 2015 no member list
12 Jan 2015 AD01 Registered office address changed from 69-89 Mile End Road London E1 4TT United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 January 2015
23 Sep 2014 AP01 Appointment of Mr Young Hwoon Kim as a director on 19 September 2014
18 Jun 2014 AD01 Registered office address changed from 160 City Road London EC1V 2NP United Kingdom on 18 June 2014
18 Jun 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
18 Jun 2014 TM01 Termination of appointment of Caroline Rae as a director
14 Jan 2014 NEWINC Incorporation

Registers

Register of directors

Information not on the public register since 15 January 2020

Registers
Dates Location
15 January 2020 Not on the public register

Register of members

Information not on the public register since 15 January 2020

Dates Location
15 January 2020 Not on the public register

Register of person(s) with significant control (PSCs)

Information not on the public register since 15 January 2020

Dates Location
15 January 2020 Not on the public register

Register of secretaries

Information not on the public register since 15 January 2020

Dates Location
15 January 2020 Not on the public register

 

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