TECHNO CONSTRUCTIONS LIMITED
Overview
| Company Name | TECHNO CONSTRUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00593178 |
| 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 CONSTRUCTIONS LIMITED?
- Development of building projects (41100) / Construction
Where is TECHNO CONSTRUCTIONS LIMITED located?
| Registered Office Address | Regents Court 39a Harrogate Road Leeds LS7 3PD West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNO CONSTRUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TECHNO CONSTRUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for TECHNO CONSTRUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||
Notification of Stepney Court Developments Ltd as a person with significant control on Nov 26, 2025 | 2 pages | PSC02 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Appointment of Mrs Robina May Bolton as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen William Landon Bolton as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Michael Harris as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||
Termination of appointment of Martin David Harris as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Linda Sharon Lee as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Andrew Harris as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Cessation of Martin David Harris as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Geoffrey Michael Harris as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Registration of charge 005931780003, created on Nov 25, 2025 | 8 pages | MR01 | ||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Geoffrey Michael Harris on Apr 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Geoffrey Michael Harris on Apr 22, 2022 | 1 pages | CH03 | ||
Secretary's details changed for Mr Geoffrey Michael Harris on Feb 14, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Geoffrey Michael Harris on Feb 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Who are the officers of TECHNO CONSTRUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Robina May | Director | Regents Court 39a Harrogate Road Leeds LS7 3PD West Yorkshire | England | British | 192006070001 | |||||
| BOLTON, Stephen William Landon | Director | Harrogate Road Harewood LS17 9LH Leeds Malt Kiln House Malt Kiln Lane England | United Kingdom | British | 6580600002 | |||||
| JACOBS, Alvin Harris | Director | 29 Sandmoor Lane LS17 7EA Leeds West Yorkshire | England | British | 1753120003 | |||||
| HARRIS, Geoffrey Michael | Secretary | Regents Court 39a Harrogate Road Leeds LS7 3PD West Yorkshire | British | 40504280001 | ||||||
| JACOBS, Alvin Harris | Secretary | 21 Shadwell Park Drive LS17 8TT Leeds West Yorkshire | British | 1753120001 | ||||||
| HARRIS, Geoffrey Michael | Director | Regents Court 39a Harrogate Road Leeds LS7 3PD West Yorkshire | England | British | 40504280005 | |||||
| HARRIS, Graham Andrew | Director | 39 Pattison Road Childs Hill West Hamstead NW2 2HL London | England | British | 1969090010 | |||||
| HARRIS, Martin David | Director | 18 Shadwell Park Court LS17 8TS Leeds West Yorkshire | England | British | 1753150001 | |||||
| JACOBS, Alvin Harris | Director | 21 Shadwell Park Drive LS17 8TT Leeds West Yorkshire | British | 1753120001 | ||||||
| LEE, Linda Sharon | Director | Sandmoor Lane LS17 7EA Leeds 63 England | England | British | 2224160003 |
Who are the persons with significant control of TECHNO CONSTRUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stepney Court Developments Ltd | Nov 26, 2025 | Harrogate Road LS17 9LH Leeds Malt Kiln House Malt Kiln Lane West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin David Harris | Jul 19, 2016 | Regents Court 39a Harrogate Road Leeds LS7 3PD West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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