Skip to content
SearchLIVE · CORPUS
/ Dossier

TECH & THE BEANCOUNTERS LTD

Low
Company·GB·oo:GB-COH-10359131
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

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Luke Patrick Grahambeneficial owner 50%TECH & THE BEANCOUNTERS LTD
  2. 1AMPLECOM LIMITEDbeneficial owner 50%TECH & THE BEANCOUNTERS LTD
  3. 1Mr Luke Grahambeneficial owner 50%TECH & THE BEANCOUNTERS LTD
  4. 1Mr Luke Grahambeneficial owner 37.5%TECH & THE BEANCOUNTERS LTD
  5. 1AMPLECOM LIMITEDbeneficial owner 37.5%TECH & THE BEANCOUNTERS LTD
  6. 1Mr Luke Patrick Grahambeneficial owner 37.5%TECH & THE BEANCOUNTERS LTD
  7. 2Mrs Suzanne Elizabeth Grahambeneficial owner 50%AMPLECOM LIMITED
  8. 2Mr Paul Sean Grahambeneficial owner 50%AMPLECOM LIMITED
  9. 2Mr Daniel Aaron Grahambeneficial owner 50%AMPLECOM LIMITED
  10. 2Mrs Suzanne Elizabeth Grahambeneficial owner 50%AMPLECOM LIMITED
  11. 2Mr Daniel Aaron Grahambeneficial owner 37.5%AMPLECOM LIMITED
  12. 2Mr Paul Sean Grahambeneficial owner 37.5%AMPLECOM LIMITED
  13. 2Mrs Suzanne Elizabeth Grahambeneficial owner 37.5%AMPLECOM LIMITED
  14. 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 Aaron
    director · British · appt 2016-09-05
  • GRAHAM, Luke Patrick
    director · British · appt 2021-05-27
  • GRAHAM, Paul Sean
    director · 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 Graham
    individual PSC · United Kingdom · since 2021-03-30
    25–50% shares
  • Amplecom Limited
    corporate PSC · United Kingdom · since 2016-09-05 · trace owners →
    25–50% shares
  • Mr Luke Graham
    individual PSC · United Kingdom · ceased 2019-09-16
    25–50% shares

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