TECHSTACK LIMITED
C 106380
Registry information
- Registration number
- C 106380
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-09-14
- Registration date
- 2023-09-14
- Registered office
- 14
- Locality
- ZURRIEQ
- Postal code
- ZRQ 3560
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €210,526.00
- Authorised capital
- 10,526 ordinary shares at EUR 1 each; 50,000 ordinary shares at EUR 1 each; 50,000 ordinary shares at EUR 1 each; 50,000 ordinary shares at EUR 1 each; 50,000 ordinary shares at EUR 1 each
- Shareholders of record
- 5
- MR. Brian Ferris
166, Sea Breeze Flt 5 Triq Dawret It-Tunnara, @UNKNOWN@, MELLIEHA
50,000 ordinary shares at EUR 1 each · 100% paid up
- MR. KEITH ABELA FITZPATRICK
CLOISTER'S WALK BLK 4, FL 4, TRIQ IL-KARMNU,, @UNKNOWN@, SAN GILJAN
50,000 ordinary shares at EUR 1 each · 100% paid up
- MR. Brian Vella
Olympia Court Flat 1,Triq ic-Cawsli, QORMI
10,526 ordinary shares at EUR 1 each · 100% paid up
- MR. Jeremy Grech
23 Natissa Triq G Borg Pantalleresco, @UNKNOWN@, BIRKIRKARA
50,000 ordinary shares at EUR 1 each · 100% paid up
- MR. NEVILLE MICALLEF
166, SEEBREEZE FLT.4 DAWRET IT-TUNNARA, @UNKNOWN@, MELLIEHA
50,000 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 5
- MR. Brian Vella
Olympia Court Flat 1,Triq ic-Cawsli, QORMI, QRM 3901
- MR. NEVILLE MICALLEF
166, SEEBREEZE FLT.4 DAWRET IT-TUNNARA, @UNKNOWN@, MELLIEHA, N\A
- MR. Brian Ferris
166, Sea Breeze Flt 5 Triq Dawret It-Tunnara, @UNKNOWN@, MELLIEHA, MLH4213
- MR. Jeremy Grech
23 Natissa Triq G Borg Pantalleresco, @UNKNOWN@, BIRKIRKARA, N\A
- MR. KEITH ABELA FITZPATRICK
CLOISTER'S WALK BLK 4, FL 4, TRIQ IL-KARMNU,, @UNKNOWN@, SAN GILJAN, N\A
Company secretaries · 1
- MR. Brian Ferris
166, Sea Breeze Flt 5 Triq Dawret It-Tunnara, @UNKNOWN@, MELLIEHA, MLH4213
Representatives · 10
- MR. Brian VellaJudicial Representative
Olympia Court Flat 1,Triq ic-Cawsli, QORMI, QRM 3901
- MR. NEVILLE MICALLEFJudicial Representative
166, SEEBREEZE FLT.4 DAWRET IT-TUNNARA, @UNKNOWN@, MELLIEHA, N\A
- MR. Brian FerrisJudicial Representative
166, Sea Breeze Flt 5 Triq Dawret It-Tunnara, @UNKNOWN@, MELLIEHA, MLH4213
- MR. Jeremy GrechJudicial Representative
23 Natissa Triq G Borg Pantalleresco, @UNKNOWN@, BIRKIRKARA, N\A
- MR. KEITH ABELA FITZPATRICKJudicial Representative
CLOISTER'S WALK BLK 4, FL 4, TRIQ IL-KARMNU,, @UNKNOWN@, SAN GILJAN, N\A
- MR. Brian VellaLegal Representative
Olympia Court Flat 1,Triq ic-Cawsli, QORMI, QRM 3901
- MR. NEVILLE MICALLEFLegal Representative
166, SEEBREEZE FLT.4 DAWRET IT-TUNNARA, @UNKNOWN@, MELLIEHA, N\A
- MR. Brian FerrisLegal Representative
166, Sea Breeze Flt 5 Triq Dawret It-Tunnara, @UNKNOWN@, MELLIEHA, MLH4213
- MR. Jeremy GrechLegal Representative
23 Natissa Triq G Borg Pantalleresco, @UNKNOWN@, BIRKIRKARA, N\A
- MR. KEITH ABELA FITZPATRICKLegal Representative
CLOISTER'S WALK BLK 4, FL 4, TRIQ IL-KARMNU,, @UNKNOWN@, SAN GILJAN, N\A
Other involved parties · 2
- MARJOE MUSCATAuditor
10528
- MR. Brian VellaSubscribers
Olympia Court Flat 1,Triq ic-Cawsli · QORMI
Registry documents · 20 filed
Annual Accounts
C_106380/C_106380_D0016.pdf
FY 2024
filed 16 Feb 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_106380/C_106380_D0015.pdf
filed 16 Feb 2026
Alterations to the Memorandum and Articles
C_106380/C_106380_D0014.pdf
filed 14 Aug 2024
Notification of change in registered office of a company
C_106380/C_106380_D0013.pdf
filed 1 Jul 2024
Alterations to the Memorandum and Articles including change in share capital
C_106380/C_106380_D0012.pdf
filed 3 Jun 2024
Unregistered Documents
C_106380/C_106380_U0011_1.pdf
filed 3 Jun 2024
Return of Allotments
C_106380/C_106380_D0011.pdf
filed 3 Jun 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_106380/C_106380_D0010.pdf
filed 17 May 2024