TECHNOLOGY NOMINEES LIMITED: Filings

  • Overview

    Company NameTECHNOLOGY NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02075504
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TECHNOLOGY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    1 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

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

    2 pagesPSC05

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

    1 pagesAD01

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

    1 pagesCH03

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Statement of company's objects

    2 pagesCC04

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

    1 pagesTM01

    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