TECHWYSE LIMITED

Company summary

Company number: 02500412
Status: ACTIVE
Incorporated / age: 9 May 199036 years
Registered office: Unit 2 Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England
Nature of business
Information technology consultancy activities
Previous company names
SHADOWFAX TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDDER, Vanessa Louise ACTIVE	Secretary	01 Jan 2008				Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England
PEDDER, Adam Tristan ACTIVE	Director	01 Aug 2004		United Kingdom	March 1975	Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England
PEDDER, Vanessa Louise ACTIVE	Director	08 Jul 2019		England	March 1978	Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England
READ, David Anthony Charles ACTIVE	Director	01 Sep 2010		United Kingdom	April 1985	Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England
KADIR, Feridun RESIGNED	Secretary	01 Aug 2004	31 Dec 2007			5 Woodfield Terrace, Stansted Mountfitchet, Essex, CM24 8AJ
KADIR, Kamuran Mehmet RESIGNED	Secretary		31 Jul 2004			40 Halstead Gardens, Winchmore Hill, London, N21 3DX
DE BARROS SOARES, Nuno Miguel RESIGNED	Director	01 Apr 2022	15 May 2024	England	June 1971	Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England
KADIR, Feridun RESIGNED	Director		31 Dec 2007		August 1963	5 Woodfield Terrace, Stansted Mountfitchet, Essex, CM24 8AJ
PEDDER, Vanessa Louise RESIGNED	Director	08 Jan 2008	22 May 2019	England	March 1978	Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England

PEDDER, Vanessa Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England

PEDDER, Adam Tristan ACTIVE
Role: Director
Appointed on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England

PEDDER, Vanessa Louise ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: March 1978
Address: Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England

READ, David Anthony Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England

DE BARROS SOARES, Nuno Miguel RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: June 1971
Address: Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England

PEDDER, Vanessa Louise RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: March 1978
Address: Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, CM22 7JZ, England

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