TECHNOMODE COMPUTERS LIMITED

TECHNOMODE COMPUTERS LIMITED

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

    Company NameTECHNOMODE COMPUTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03076786
    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 TECHNOMODE COMPUTERS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TECHNOMODE COMPUTERS LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOMODE COMPUTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TECHNOMODE COMPUTERS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for TECHNOMODE COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Cassian David Young as a person with significant control on Jul 06, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 200
    SH01

    Secretary's details changed for Eliasangela Dos Santos on Jan 01, 2014

    1 pagesCH03

    Who are the officers of TECHNOMODE COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Eliasangela
    2 Powis Mews
    Notting Hill
    W11 1JN London
    Secretary
    2 Powis Mews
    Notting Hill
    W11 1JN London
    British104065120002
    YOUNG, Cassian David
    2 Powis Mews
    Notting Hill
    W11 1JN London
    Director
    2 Powis Mews
    Notting Hill
    W11 1JN London
    EnglandBritish44957670002
    YOUNG, Penelope Susan
    2 Powis Mews
    Notting Hill
    W11 1JN London
    Secretary
    2 Powis Mews
    Notting Hill
    W11 1JN London
    British44957630002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TECHNOMODE COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cassian David Young
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    Jul 07, 2016
    Shadwell House
    65 Lower Green Road
    TN4 8TW Rusthall Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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