TECHNO ENGINEERING LIMITED
Overview
| Company Name | TECHNO ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01993520 |
| 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 ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is TECHNO ENGINEERING LIMITED located?
| Registered Office Address | Waterloo Industrial Estate Waterloo SA72 4RR Pembroke Dock Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNO ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNO ENGINEERING PLC | Jul 01, 1986 | Jul 01, 1986 |
| JENKINS & DAVIES (MECHANICAL ENGINEERING) LIMITED | Apr 28, 1986 | Apr 28, 1986 |
| QUOTEPLAN LIMITED | Feb 28, 1986 | Feb 28, 1986 |
What are the latest accounts for TECHNO ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TECHNO ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for TECHNO ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jan 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Martin Robert Alan Kiss as a person with significant control on Apr 30, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Robert Alan Kiss as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 20 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of TECHNO ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, David | Secretary | Beckenham Road BR4 0QS West Wickham 59 Kent | British | 146284800001 | ||||||
| WRIGHT, David | Director | Beckenham Road BR4 0QS West Wickham 59 Kent | England | British | 67737330002 | |||||
| SMEDLEY, Thomas Stephen | Secretary | Woodlands Blackbridge Drive SA73 1ET Milford Haven | British | 80112610002 | ||||||
| YOUNG, Maurice | Secretary | 45 Prospect Place SA72 6BD Pembroke Dock Dyfed | British | 12392830001 | ||||||
| DAVIES, George Harold | Director | Blackbridge House Castle Hall Road SA73 1DJ Milford Haven Dyfed | Uk | British | 64554340001 | |||||
| DAVIES, George Harold | Director | Blackbridge House Castle Hall Road SA73 1DJ Milford Haven Dyfed | Uk | British | 64554340001 | |||||
| DAVIES, Mark | Director | Newton Noyes House Blackbridge SA73 1DJ Milford Haven | United Kingdom | British | 80370390003 | |||||
| DAVIES, Sonia | Director | Tregenna St Ishmaels SA62 3SX Haverfordwest Dyfed | British | 12392870001 | ||||||
| KISS, Martin Robert Alan | Director | Coed Y Bryn SA44 5LX Llandysul Graig Dyfed | Wales | British | 83538660002 | |||||
| SANDERS, Kenneth | Director | New House Sutton SA62 4LQ Haverfordwest Dyfed | British | 12392840001 | ||||||
| SMEDLEY, Thomas Stephen | Director | Woodlands Blackbridge Drive SA73 1ET Milford Haven | Wales | British | 80112610002 |
Who are the persons with significant control of TECHNO ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Robert Alan Kiss | Apr 06, 2016 | Waterloo Industrial Estate Waterloo SA72 4RR Pembroke Dock Dyfed | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Wright | Apr 06, 2016 | Waterloo Industrial Estate Waterloo SA72 4RR Pembroke Dock Dyfed | No |
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