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TECH & THE BEANCOUNTERS LTD
Low- Status
- active
- Incorporated
- 2016-09-05
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 16 Murdock Road, Dorcan, Swindon, SN3 5HY, England
TECH & THE BEANCOUNTERS LTD is a ltd registered in GB, incorporated 2016-09-05 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Luke Patrick Grahambeneficial owner 50%→TECH & THE BEANCOUNTERS LTD
- 1AMPLECOM LIMITEDbeneficial owner 50%→TECH & THE BEANCOUNTERS LTD
- 1Mr Luke Grahambeneficial owner 50%→TECH & THE BEANCOUNTERS LTD
- 1Mr Luke Grahambeneficial owner 37.5%→TECH & THE BEANCOUNTERS LTD
- 1AMPLECOM LIMITEDbeneficial owner 37.5%→TECH & THE BEANCOUNTERS LTD
- 1Mr Luke Patrick Grahambeneficial owner 37.5%→TECH & THE BEANCOUNTERS LTD
- 2Mrs Suzanne Elizabeth Grahambeneficial owner 50%→AMPLECOM LIMITED
- 2Mr Paul Sean Grahambeneficial owner 50%→AMPLECOM LIMITED
- 2Mr Daniel Aaron Grahambeneficial owner 50%→AMPLECOM LIMITED
- 2Mrs Suzanne Elizabeth Grahambeneficial owner 50%→AMPLECOM LIMITED
- 2Mr Daniel Aaron Grahambeneficial owner 37.5%→AMPLECOM LIMITED
- 2Mr Paul Sean Grahambeneficial owner 37.5%→AMPLECOM LIMITED
- 2Mrs Suzanne Elizabeth Grahambeneficial owner 37.5%→AMPLECOM LIMITED
- 2Mrs Suzanne Elizabeth Grahambeneficial owner 37.5%→AMPLECOM LIMITED
Company profile· live · Companies House
- Company no.
- 10359131
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-05
- Registered office
- 16 Murdock Road, Dorcan, Swindon, SN3 5HY, England
- SIC
- 70221
Officers · 3 active
- GRAHAM, Daniel Aarondirector · British · appt 2016-09-05
- GRAHAM, Luke Patrickdirector · British · appt 2021-05-27
- GRAHAM, Paul Seandirector · British,American · appt 2016-09-05
- GRABARCZYK, Tomasz(resigned)director · Polish · appt 2017-08-01
- GRAHAM, Luke(resigned)director · British · appt 2016-09-05
- SHEARER, Sarah(resigned)director · British · appt 2017-08-01
- SHUTT, Peter Daniel(resigned)director · British · appt 2017-03-01
Beneficial owners · PSC · 2 current
- ●Mr Luke Patrick Graham25–50% sharesindividual PSC · United Kingdom · since 2021-03-30
- ■Amplecom Limited25–50% sharescorporate PSC · United Kingdom · since 2016-09-05 · trace owners →
- ●Mr Luke Graham25–50% sharesindividual PSC · United Kingdom · ceased 2019-09-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-18