TECHNIMOVE LIMITED
Overview
| Company Name | TECHNIMOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499330 |
| 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 TECHNIMOVE LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is TECHNIMOVE LIMITED located?
| Registered Office Address | Technimove House Spitfire Business Park Hawker Road CR0 4WD Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNIMOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.B.S. LOGISTIC SUPPORT LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for TECHNIMOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECHNIMOVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for TECHNIMOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Notification of Technimove Holdings Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Thomas Phillip Forbes as a person with significant control on Sep 04, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Thomas Phillip Forbes as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of TECHNIMOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IKPA, Ochea | Director | Spitfire Business Park Hawker Road CR0 4WD Croydon Technimove House Surrey England | England | British | 103249820002 | |||||
| HYATT, Mark Nicholas | Secretary | Flat 3 10 Lancaster Road SE25 4AQ London | British | 52791870001 | ||||||
| KEHOE, Elizabeth Anne | Secretary | 6a Thurlow Park Road Park Road SE21 8JB London | British | 59332360001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FORBES, Thomas Phillip | Director | Spitfire Business Park Hawker Road CR0 4WD Croydon Technimove House Surrey England | England | British | 174863700001 | |||||
| HYATT, Mark Nicholas | Director | Flat 3 10 Lancaster Road SE25 4AQ London | British | 52791870001 |
Who are the persons with significant control of TECHNIMOVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technimove Holdings Limited | May 01, 2025 | Hawker Road CR0 4WD Croydon Technimove Holdings Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Phillip Forbes | Apr 06, 2016 | Spitfire Business Park Hawker Road CR0 4WD Croydon Technimove House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ochea Ikpa | Apr 06, 2016 | Spitfire Business Park Hawker Road CR0 4WD Croydon Technimove House England | 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