TECH-FUND LIMITED
Company details
- Registered name
- TECH-FUND LIMITED
- Company number
- 03057172
- Registered office
- CUMBRIAN HOUSE, 84 CUMBRIAN GARDENS, GOLDERS GREEN, LONDON, NW2 1EL · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c. · 85310 — General secondary education · 85600 — Educational support services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2016 | Person with significant control added | — | Mrs Tomoko Sugita |
| 31/12/2009 | Director resigned | SUGITA, Masaru | — |
| 01/10/2007 | Director appointed | — | SUGITA, Tomoko |
| 01/01/2005 | Secretary resigned | SUGITA, Masaru | — |
| 01/01/2005 | Secretary appointed | — | SUGITA, Luka |
| 09/10/1998 | Director resigned | KASHIWA, Hirotsugu | — |
| 01/04/1998 | Secretary resigned | HAYNES, Simon Laurence | — |
| 01/04/1998 | Secretary resigned | BOND, Christopher Michael | — |
| 01/04/1998 | Secretary appointed | — | SUGITA, Masaru |
| 31/10/1997 | Director resigned | FFORDE, Thea Margaret | — |
| 08/02/1996 | Director appointed | — | KASHIWA, Hirotsugu |
| 08/09/1995 | Director appointed | — | SUGITA, Masaru |
| 26/06/1995 | Director resigned | IRIE, Hidenori | — |
| 26/06/1995 | Director appointed | — | FFORDE, Thea Margaret |
| 16/05/1995 | Nominee-director resigned | TESTER, William Andrew Joseph | — |
| 16/05/1995 | Nominee-secretary resigned | THOMAS, Howard | — |
| 16/05/1995 | Nominee-director appointed | — | TESTER, William Andrew Joseph |
| 16/05/1995 | Director appointed | — | IRIE, Hidenori |
| 16/05/1995 | Nominee-secretary appointed | — | THOMAS, Howard |
| 16/05/1995 | Secretary appointed | — | HAYNES, Simon Laurence |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 346 ▲ 25.9% | 275 |
| Net assets | 344 ▲ 26.0% | 273 |
| Employees (avg) | 3 | 3 |
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Filing history
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About TECH-FUND LIMITED (03057172)
TECH-FUND LIMITED is a private limited company incorporated on 16 May 1995 and registered in the United Kingdom under company number 03057172. Its registered office is at CUMBRIAN HOUSE, 84 CUMBRIAN GARDENS, GOLDERS GREEN, LONDON, NW2 1EL. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mrs Tomoko Sugita. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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