TECHMODAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has ceased to trade on the 1 February 2025 and, on this basis the financial statements have been prepared on a basis other than going concern. All assets and liabilities have been re-classified as current along with held for sale adjustments.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has ceased to trade on the 1 February 2025 and, on this basis the financial statements have been prepared on a basis other than going concern. All assets and liabilities have been re-classified as current along with held for sale adjustments.”
Group structure
- TECHMODAL LIMITED · parent
- Techmodal Ventures Limited 100%
- Dividend Training Limited 100%
Significant events
- “The Board decided to wind down the company and sold it's trade and assets to BAE Systems (operations) Limited on 1 February 2025.”
- “The Company is winding down, having sold its trade and assets to BAE Systems (Operations) Limited on 1 February 2025. Techmodal Ventures Limited was liquidated on the 4 March 2025 (note 10).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| MARTIN, Bruce | Director | 2023-10-09 | Sep 1968 | British |
| WAGHORN, Oliver Peter Jonathan | Director | 2024-06-17 | Nov 1984 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, David Keith | Secretary | 2007-12-13 | 2020-08-19 |
| HOLDING, Ann-Louise | Secretary | 2020-08-19 | 2024-12-18 |
| JENNER, Graham Anthony | Secretary | 2006-10-03 | 2007-12-13 |
| JONIK, Martin | Secretary | 2005-12-02 | 2006-10-03 |
| PRIOR, Katherine Alexandra | Secretary | 2024-12-18 | 2025-07-31 |
| BRISTOW, David Edward | Director | 2020-08-19 | 2022-10-06 |
| CANNONS, Kempton William | Director | 2017-12-14 | 2019-07-12 |
| EVANS, David Keith | Director | 2005-12-02 | 2020-08-19 |
| FIRTH, Neil Antony | Director | 2019-04-11 | 2020-08-19 |
| FORBES, Rachel Helen | Director | 2022-10-06 | 2024-06-17 |
| HOUSEMAN, Oliver | Director | 2007-06-11 | 2016-09-13 |
| JENNER, Graham Anthony | Director | 2006-10-03 | 2007-07-03 |
| JONES, Christopher Andrew | Director | 2017-12-14 | 2018-08-01 |
| JONIK, Martin John Frank | Director | 2006-09-25 | 2020-08-19 |
| LAWTON, David John | Director | 2022-10-06 | 2023-10-09 |
| MITCHARD, David John | Director | 2020-08-19 | 2022-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-19 | Active |
| Mr David Keith Evans | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-08-19 |
| Mr Martin John Frank Jonik | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-08-19 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-08 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one