TECHNO LIMITED
Overview
| Company Name | TECHNO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00559673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TECHNO LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECHNO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for TECHNO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Jonida Vesiu as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cherie Tanya Lovell as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Cherie Tanya Lovell on May 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Biplane Bidco (Uk) Limited as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Mar 27, 2023 | 2 pages | AP04 | ||
Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on Mar 27, 2023 | 1 pages | TM02 | ||
Appointment of Cherie Tanya Lovell as a director on Mar 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Mar 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of TECHNO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720132 | ||||||||||
| STEVENS, Richard Austin | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 36325640001 | |||||||||
| VESIU, Jonida | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Albanian | 343126880001 | |||||||||
| ATKIN, Peter Neil | Secretary | Hurst Dene New Place RH20 1AT Pulborough West Sussex | British | 10294000001 | ||||||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 121915660005 | ||||||||||
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 60530770002 | |||||||||||
| ANDERSON, Randolph John | Director | 43 Duckett Road N4 1BJ London | British | 65745670001 | ||||||||||
| BARKER, Pamela Joy | Director | 13 The Paddocks Stapleford Abbotts RM4 1HG Romford Essex | British | 115289630001 | ||||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | 100331850001 | |||||||||
| BOXER, Martin Manus | Director | 45 Grendon Gardens HA9 9NE Wembley Middlesex | British | 52330680002 | ||||||||||
| BOYDELL, Joanna | Director | Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire | England | British | 118883430001 | |||||||||
| DINNING, Simon David | Director | c/o Ogier Corporate Services (Uk) Limited Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | 148162520002 | |||||||||
| DYSON, Ian | Director | The Laurels Miles Lane KT11 2ED Cobham Surrey | British | 50916710001 | ||||||||||
| EARP, Neil Timothy | Director | Springfield Farm Warren Lane SG9 9QD Cottered Hertfordshire | British | 83045240001 | ||||||||||
| GOSLING, Peter Charles | Director | 95 Worcester Road SM2 6QL Cheam Surrey | England | English | 142633640001 | |||||||||
| HUMPHREYS, Stephen | Director | 1 Victoria Yard Fairclough Street E1 1PP London | British | 71438830002 | ||||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| LENNARD, Geoffrey | Director | Flat 11 Laurie House 16 Airlie Gardens W8 7AW London | British | 27565120002 | ||||||||||
| LEWIS, Steven David | Director | 66 Sheringham Avenue N14 4UG London | British | 32315950001 | ||||||||||
| LOVELL, Cherie Tanya | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 309566160002 | |||||||||
| MORGAN, Nicholas Mark | Director | 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire | United Kingdom | British | 106335450001 | |||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 32786810005 | |||||||||
| O'MAHONY, Jeremiah Francis | Director | Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire | British | 1128630001 | ||||||||||
| PARMAR, Vinod | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 124202750001 | |||||||||
| SHORT, Clive Matthew | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 253654880001 | |||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | England | British | 215884620001 | |||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | England | British | 215884620001 | |||||||||
| TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 England | England | British | 46320530001 | |||||||||
| WILSON, Andrew James | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 137150910001 | |||||||||
| WYATT, Andrew Richard | Director | 75 Selwood Road Addiscombe CR0 7JW Croydon Surrey | British | 79092720001 |
Who are the persons with significant control of TECHNO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biplane Bidco (Uk) Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TECHNO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0