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TECNOSTAR LIMITED

TECNOSTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECNOSTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01851131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECNOSTAR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TECNOSTAR LIMITED located?

    Registered Office Address
    64 Belmont Lane
    Stanmore
    HA7 2PZ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECNOSTAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TECNOSTAR LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for TECNOSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Termination of appointment of Chandralekha Shah as a director on Aug 15, 2025

    		1 pagesTM01

    Cessation of Chandralekha Shah as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 600
    		4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 018511310017 in full

    		1 pagesMR04

    Satisfaction of charge 018511310018 in full

    		1 pagesMR04

    Satisfaction of charge 018511310019 in full

    		1 pagesMR04

    Satisfaction of charge 018511310020 in full

    		1 pagesMR04

    Satisfaction of charge 018511310021 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Chandrakirti Liladhar Shah as a director on Jan 24, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of TECNOSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Chandrakirti Liladhar
    64 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		Secretary
    64 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		British66569750001
    SHAH, Chandrakirti Liladhar
    64 Belmont Lane
    Stanmore
    HA7 2PZ Middlesex
    		Director
    64 Belmont Lane
    Stanmore
    HA7 2PZ Middlesex
    		United KingdomBritish66569750001
    SHAH, Chandralekha
    64 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		Director
    64 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		EnglandBritish7844890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECNOSTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neehar Shah
    64 Belmont Lane
    Stanmore
    HA7 2PZ Middlesex
    		Jul 16, 2018
    64 Belmont Lane
    Stanmore
    HA7 2PZ Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Chandralekha Shah
    Belmont Lane
    HA7 2PZ Stanmore
    64
    United Kingdom
    		Jul 02, 2016
    Belmont Lane
    HA7 2PZ Stanmore
    64
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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