TECHMODAL LIMITED
Information technology consultancy activities
TECHMODAL LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Office (Bristol)
Building 48, Pivot+Mark, 52 Baldwin St, Bristol BS1 1QB
Office (Farnborough Aerospace Centre)
PO Box 87, Warwick House, Farnborough, Hampshire, GU14 6YU, England
Telephone
0117 376 3477Website
techmodal.comCredit Report
Discover TECHMODAL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.32M
Net Assets
£6.33M
Total Liabilities
£2.49M
Turnover
£13.77M
Employees
152
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bae Systems Corporate Secretary Limited | Corporate-secretary | Active |
| Bruce Martin | Director | Active |
| Oliver Peter Jonathan Waghorn | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems Surface Ships (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
David Keith Evans
Ceased 19 Aug 2020
Martin John Frank Jonik
Ceased 19 Aug 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-23 with no updates | View(3 pages) |
| 8 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(35 pages) |
| 5 Aug 2025 | Officers | Termination of Katherine Alexandra Prior as director on 2025-07-31 | View(1 page) |
| 5 Aug 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31 | View(2 pages) |
| 7 Jan 2025 | Officers | Appointment of Katherine Alexandra Prior as director on 2024-12-18 | View(2 pages) |
Confirmation statement made on 2025-11-23 with no updates
Termination of Katherine Alexandra Prior as director on 2025-07-31
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31
Appointment of Katherine Alexandra Prior as director on 2024-12-18
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-23 with no updates
2 months ago on 8 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 8 Aug 2025
Termination of Katherine Alexandra Prior as director on 2025-07-31
6 months ago on 5 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-07-31
6 months ago on 5 Aug 2025
Appointment of Katherine Alexandra Prior as director on 2024-12-18
1 years ago on 7 Jan 2025