TECHNOLOGY NOMINEES LIMITED

Overview

Company Name	TECHNOLOGY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02075504
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNOLOGY NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TECHNOLOGY NOMINEES LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of TECHNOLOGY NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CARRCHASE NOMINEES LIMITED	Sep 01, 1993	Sep 01, 1993
PRO-AM NOMINEES LIMITED	Jun 26, 1987	Jun 26, 1987
SHEPPARDS NOMINEES (NO.2) LIMITED	Feb 19, 1987	Feb 19, 1987
TRUSHELFCO (NO.1014) LIMITED	Nov 19, 1986	Nov 19, 1986

What are the latest accounts for TECHNOLOGY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TECHNOLOGY NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for TECHNOLOGY NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2026

Confirmation statement made on Feb 20, 2026 with no updates

3 pages

CS01

Nov 26, 2025

Micro company accounts made up to Mar 31, 2025

1 pages

Feb 20, 2025

Confirmation statement made on Feb 20, 2025 with no updates

3 pages

CS01

Aug 31, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Jun 28, 2024

Appointment of Christopher James Hayes-Hall as a director on Jun 25, 2024

2 pages

AP01

Mar 05, 2024

Confirmation statement made on Feb 20, 2024 with no updates

3 pages

CS01

Oct 25, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Mar 10, 2023

Confirmation statement made on Feb 20, 2023 with no updates

3 pages

CS01

Oct 20, 2022

Full accounts made up to Mar 31, 2022

20 pages

Mar 01, 2022

Confirmation statement made on Feb 20, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Full accounts made up to Mar 31, 2021

21 pages

Apr 07, 2021

Confirmation statement made on Feb 20, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Full accounts made up to Mar 31, 2020

18 pages

Dec 02, 2020

Appointment of Michael Sean Nurtman as a director on Nov 27, 2020

2 pages

AP01

Dec 02, 2020

Termination of appointment of Gary Dobson as a director on Nov 30, 2020

1 pages

TM01

Mar 03, 2020

Confirmation statement made on Feb 20, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Full accounts made up to Mar 31, 2019

18 pages

Feb 20, 2019

Confirmation statement made on Feb 20, 2019 with no updates

3 pages

CS01

Dec 22, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

May 25, 2018

Change of details for Investec Bank Plc as a person with significant control on May 25, 2018

2 pages

PSC05

May 25, 2018

Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on May 25, 2018

1 pages

AD01

May 23, 2018

Secretary's details changed for Connie Mei Ling Law on May 23, 2018

1 pages

CH03

Mar 23, 2018

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Section 175 of the companies act 2006 19/03/2018	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 23, 2018

Statement of company's objects

2 pages

CC04

Mar 13, 2018

Termination of appointment of Kevin Patrick Mckenna as a director on Mar 12, 2018

1 pages

TM01

View All Filings

Who are the officers of TECHNOLOGY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling EC2V 7QP London 30 Gresham Street England	Apr 10, 2002		Secretary	EC2V 7QP London 30 Gresham Street England		British		80881120001
HAYES-HALL, Christopher James EC2V 7QP London 30 Gresham Street England	Jun 25, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1983-6	306249360001
NURTMAN, Michael Sean, Mr. EC2V 7QP London 30 Gresham Street England	Nov 27, 2020		Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1969-11	277198600001
SCOULAR, Guy William Noel EC2V 7QP London 30 Gresham Street England	Mar 12, 2018		Director	EC2V 7QP London 30 Gresham Street England	England	British	1967-12	79481880002
JANSSENS, Monica Louisa 13a Cowper Road Wimbledon SW19 1AA London	Jan 21, 1994	Jul 31, 1994	Secretary	13a Cowper Road Wimbledon SW19 1AA London		British		37602940001
MOON, Angela Jane 49c St Pauls Road Islington N1 2LT London	May 07, 1993	Jan 07, 1994	Secretary	49c St Pauls Road Islington N1 2LT London		British		14847290001
REDMAYNE, Mark John Studdert 21 Amerland Road SW18 1PX London	Jul 31, 1994	Nov 01, 1999	Secretary	21 Amerland Road SW18 1PX London		British		8115540002
REDMAYNE, Mark John Studdert 15 Topiary Square TW9 2DB Richmond Surrey		May 07, 1993	Secretary	15 Topiary Square TW9 2DB Richmond Surrey		British		8115540001
THOMAS, Kerry Anne Abigail 65 Saint Martins Lane Langley Park BR3 3XU Beckenham Kent	Oct 29, 1999	Apr 10, 2002	Secretary	65 Saint Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700006
BEARDWELL, John Hugh William 32 Newlands Avenue WD7 8EL Radlett Hertfordshire	Jul 07, 1994	Nov 01, 1999	Director	32 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1936-2	11979590001
BEARDWELL, John Hugh William 32 Newlands Avenue WD7 8EL Radlett Hertfordshire		May 07, 1993	Director	32 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1936-2	11979590001
BRANGWIN, Clive Adrian Leopold 3 South Frith London Road Southborough TN4 0UQ Tunbridge Wells Kent		Jul 07, 1994	Director	3 South Frith London Road Southborough TN4 0UQ Tunbridge Wells Kent		British	1942-10	32629070001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 24, 2005	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
CARR, Francis Christopher 49 Moore Park Road Fulham SW6 2HP London	Jul 07, 1994	Nov 01, 1999	Director	49 Moore Park Road Fulham SW6 2HP London	United Kingdom	British	1945-3	34871490001
CLARK, Stephen The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	May 07, 1993	Jun 10, 1994	Director	The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	United Kingdom	British	1948-7	52747390002
CROSTHWAITE, Peregrine Kenneth Oughton 30 Larpent Avenue SW15 6UU London	Oct 29, 1999	Mar 31, 2004	Director	30 Larpent Avenue SW15 6UU London	United Kingdom	British	1949-3	3249560001
DOBSON, Gary EC2V 7QP London 30 Gresham Street England	Mar 12, 2018	Nov 30, 2020	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1962-2	169998280001
DOLBY, Peter Russell 10 Harley Street SS9 2NJ Leigh On Sea Essex	Oct 29, 1999	Mar 31, 2003	Director	10 Harley Street SS9 2NJ Leigh On Sea Essex	United Kingdom	British	1951-2	23996990002
GATFIELD, Trevor Anthony Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Oct 29, 2004	Dec 31, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British	1954-4	101783990001
HEYWORTH, Christopher Stephen EC2V 7QP London 2 Gresham Street England England	Nov 28, 2014	Mar 12, 2018	Director	EC2V 7QP London 2 Gresham Street England England	England	British	1982-1	193541040001
HICKBOTHAM, Richard Broadmayne 16 Beauchamp Road KT8 0PA East Molesey Surrey	May 20, 2002	Oct 29, 2004	Director	Broadmayne 16 Beauchamp Road KT8 0PA East Molesey Surrey		British	1958-10	82454660001
HUE WILLIAMS, Charles James 32 Redcliffe Road SW10 9NP London	Oct 29, 1999	Oct 01, 2002	Director	32 Redcliffe Road SW10 9NP London	United Kingdom	British	1942-9	29592880001
JEDRZEJEWSKI, Wladyslaw Mieczyslaw 6 Old Barn Close ME7 3PJ Hempstead Kent		May 07, 1993	Director	6 Old Barn Close ME7 3PJ Hempstead Kent		British	1949-6	79418960001
JOHNSON, Brian Mark EC2V 7QP London 2 Gresham Street England England	Nov 28, 2014	Mar 12, 2018	Director	EC2V 7QP London 2 Gresham Street England England	England	British	1974-12	188140230001
JOHNSON, David Edward 22 Lingfield Road SW19 4QD London	May 20, 2002	Jul 28, 2004	Director	22 Lingfield Road SW19 4QD London	United Kingdom	British	1960-5	82242290001
LANG, David Percival 12 Grosvenor Road TW10 6PB Richmond Surrey	Oct 29, 1999	Jan 22, 2009	Director	12 Grosvenor Road TW10 6PB Richmond Surrey	England	English	1944-3	30400140001
LEACH, Robert Melton 50 Butterys Thorpe Bay SS1 3DU Southend Essex	May 07, 1993	Jul 07, 1994	Director	50 Butterys Thorpe Bay SS1 3DU Southend Essex		British	1940-11	34879350001
MAHER, Christian Matthew 630 Kings Road SW6 2DU London	Jan 24, 2005	Aug 05, 2007	Director	630 Kings Road SW6 2DU London	United Kingdom	British	1975-6	141459040001
MAXWELL-SCOTT, Ian Pondtail House West Hill Bank RH8 9JD Oxted Surrey	Jul 07, 1994	Nov 01, 1999	Director	Pondtail House West Hill Bank RH8 9JD Oxted Surrey	United Kingdom	British	1945-12	34876790001
MAY, Timothy, Dr Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	Jun 27, 1994	Nov 01, 1999	Director	Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	England	British	1952-7	35793310001
MAY, Timothy, Dr Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire		May 29, 1994	Director	Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	England	British	1952-7	35793310001
MAY, Timothy, Dr Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire		May 07, 1993	Director	Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	England	British	1952-7	35793310001
MCKENNA, Kevin Patrick EC2V 7QP London 2 Gresham Street England England	Nov 28, 2014	Mar 12, 2018	Director	EC2V 7QP London 2 Gresham Street England England	England	Irish	1966-9	169418850001
MCKEOWN, Jeremy Patrick 109 George Street MK40 3SJ Bedford Bedfordshire	Jan 24, 2005	Mar 31, 2008	Director	109 George Street MK40 3SJ Bedford Bedfordshire		British	1960-4	102871630001
NEWMAN, Brian Darnell 6 Onslow Crescent BR7 5RW Chislehurst Kent	Oct 29, 1999	Mar 29, 2002	Director	6 Onslow Crescent BR7 5RW Chislehurst Kent		British	1938-1	3249570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNOLOGY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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